Company NameCarson & Comerford Limited
DirectorsCatherine Mary Comerford and Hugh Michael Comerford
Company StatusActive
Company Number00084504
CategoryPrivate Limited Company
Incorporation Date8 May 1905 (111 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Catherine Mary Comerford
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1995(90 years after company formation)
Appointment Duration21 years, 7 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address141 Richmond Road
St Margarets
Twickenham
Middlesex
TW1 3AT
Director NameMr Hugh Michael Comerford
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2013(107 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressStage House
47 Bermondsey Street
London
SE1 3XT
Director NameMrs Dorothea Mary Beckwith
Date of BirthMarch 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(86 years after company formation)
Appointment Duration16 years, 10 months (resigned 18 February 2008)
RoleCompany Director
Correspondence Address5 Partridge Way
Guildford
Surrey
GU4 7DW
Director NameMr Francis Maurice Comerford
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(86 years after company formation)
Appointment Duration21 years, 9 months (resigned 04 February 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address26 Albany Passage
Richmond
Surrey
TW10 6DL
Director NameMiss Margaret Mary Comerford
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(86 years after company formation)
Appointment Duration16 years, 10 months (resigned 18 February 2008)
RoleCompany Director
Correspondence AddressMaryland Madeira Road
West Byfleet
Surrey
KT14 6DF
Secretary NameMr Francis Maurice Comerford
NationalityBritish
StatusResigned
Appointed19 April 1991(86 years after company formation)
Appointment Duration21 years, 9 months (resigned 04 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Albany Passage
Richmond
Surrey
TW10 6DL

Contact

Websitestage.co.uk
Telephone020 74031818
Telephone regionLondon

Location

Registered AddressStage House
47 Bermondsey Street
London
SE1 3XT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

30k at £1Stage Media Company LTD
100.00%
Ordinary
1 at £1F.m. Comerford
0.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (5 months, 1 week ago)
Next Accounts Due31 March 2018 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 April 2016 (7 months, 3 weeks ago)
Next Return Due17 May 2017 (5 months, 1 week from now)

Charges

30 June 1989Delivered on: 6 July 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
4 April 1978Delivered on: 10 April 1978
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stage house nos 47/49 bermondsey st, london sei.
Outstanding
25 June 1928Delivered on: 29 June 1928
Persons entitled: A. Atkins

Classification: Instrument of charge. Under land registration act 1925
Secured details: £4,000.
Particulars: Freehold 15 york st covent garden WC2. Title no 162951.
Outstanding

Filing History

18 July 2016Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
(4 pages)
27 July 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
24 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 30,000
(4 pages)
11 July 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
(4 pages)
18 October 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 April 2013Termination of appointment of Francis Comerford as a director (1 page)
9 April 2013Termination of appointment of Francis Comerford as a secretary (1 page)
9 April 2013Appointment of Mr Hugh Michael Comerford as a director (2 pages)
4 October 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
26 June 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 August 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 June 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Catherine Mary Comerford on 19 April 2010 (2 pages)
21 June 2010Director's details changed for Francis Maurice Comerford on 19 April 2010 (2 pages)
5 November 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 June 2009Return made up to 19/04/09; full list of members (4 pages)
29 January 2009Memorandum and Articles of Association (5 pages)
29 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 July 2008Appointment terminated director margaret comerford (1 page)
11 July 2008Appointment terminated director dorothea beckwith (1 page)
23 April 2008Full accounts made up to 30 June 2007 (6 pages)
21 April 2008Return made up to 19/04/08; full list of members (4 pages)
23 May 2007Return made up to 19/04/07; no change of members (8 pages)
2 May 2007Full accounts made up to 30 June 2006 (6 pages)
22 May 2006Return made up to 19/04/06; full list of members (8 pages)
13 April 2006Full accounts made up to 30 June 2005 (6 pages)
5 May 2005Full accounts made up to 30 June 2004 (6 pages)
3 May 2005Return made up to 19/04/05; full list of members (8 pages)
20 September 2004Auditors resignation (1 page)
4 May 2004Return made up to 19/04/04; full list of members (8 pages)
4 February 2004Full accounts made up to 30 June 2003 (6 pages)
6 May 2003Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 2003Full accounts made up to 30 June 2002 (6 pages)
2 May 2002Return made up to 19/04/02; full list of members (7 pages)
29 March 2002Full accounts made up to 30 June 2001 (6 pages)
10 May 2001Return made up to 19/04/01; full list of members (7 pages)
26 February 2001Full accounts made up to 30 June 2000 (6 pages)
9 May 2000Return made up to 19/04/00; full list of members (7 pages)
30 March 2000Full accounts made up to 30 June 1999 (6 pages)
5 May 1999Return made up to 19/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 April 1999Full accounts made up to 30 June 1998 (6 pages)
18 May 1998Return made up to 19/04/98; full list of members (5 pages)
10 March 1998Full accounts made up to 30 June 1997 (6 pages)
3 May 1997Full accounts made up to 30 June 1996 (6 pages)
3 May 1997Return made up to 19/04/97; no change of members (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
2 May 1996Return made up to 19/04/96; no change of members (4 pages)
18 May 1995New director appointed (2 pages)
2 May 1995Full accounts made up to 30 June 1994 (5 pages)
2 May 1995Return made up to 19/04/95; full list of members (6 pages)