| Company Name | Carson & Comerford Limited |
|---|---|
| Directors | Catherine Mary Comerford and Hugh Michael Comerford |
| Company Status | Active |
| Company Number | 00084504 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1905(118 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Catherine Mary Comerford |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1995(90 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 141 Richmond Road St Margarets Twickenham Middlesex TW1 3AT |
| Director Name | Mr Hugh Michael Comerford |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(107 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Stage House 47 Bermondsey Street London SE1 3XT |
| Director Name | Mrs Dorothea Mary Beckwith |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(86 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 18 February 2008) |
| Role | Company Director |
| Correspondence Address | 5 Partridge Way Guildford Surrey GU4 7DW |
| Director Name | Mr Francis Maurice Comerford |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(86 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 04 February 2013) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 26 Albany Passage Richmond Surrey TW10 6DL |
| Director Name | Miss Margaret Mary Comerford |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(86 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 18 February 2008) |
| Role | Company Director |
| Correspondence Address | Maryland Madeira Road West Byfleet Surrey KT14 6DF |
| Secretary Name | Mr Francis Maurice Comerford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(86 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 04 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Albany Passage Richmond Surrey TW10 6DL |
Contact
| Website | stage.co.uk |
|---|
Location
| Registered Address | Stage House 47 Bermondsey Street London SE1 3XT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Stage Media Company LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | F.m. Comerford 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 April 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 May 2024 (5 months from now) |
Charges
| 30 June 1989 | Delivered 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 1978 | Delivered 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 1928 | Delivered 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
| 6 August 2020 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 25 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 20 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 27 July 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 18 October 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Appointment of Mr Hugh Michael Comerford as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Francis Comerford as a director (1 page) |
| 9 April 2013 | Appointment of Mr Hugh Michael Comerford as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Francis Comerford as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Francis Comerford as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Francis Comerford as a director (1 page) |
| 4 October 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Francis Maurice Comerford on 19 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Catherine Mary Comerford on 19 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Catherine Mary Comerford on 19 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Francis Maurice Comerford on 19 April 2010 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 3 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Memorandum and Articles of Association (5 pages) |
| 29 January 2009 | Memorandum and Articles of Association (5 pages) |
| 29 January 2009 | Resolutions
|
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 11 July 2008 | Appointment terminated director dorothea beckwith (1 page) |
| 11 July 2008 | Appointment terminated director dorothea beckwith (1 page) |
| 11 July 2008 | Appointment terminated director margaret comerford (1 page) |
| 11 July 2008 | Appointment terminated director margaret comerford (1 page) |
| 23 April 2008 | Full accounts made up to 30 June 2007 (6 pages) |
| 23 April 2008 | Full accounts made up to 30 June 2007 (6 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 23 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
| 23 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
| 2 May 2007 | Full accounts made up to 30 June 2006 (6 pages) |
| 2 May 2007 | Full accounts made up to 30 June 2006 (6 pages) |
| 22 May 2006 | Return made up to 19/04/06; full list of members (8 pages) |
| 22 May 2006 | Return made up to 19/04/06; full list of members (8 pages) |
| 13 April 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 13 April 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (8 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (8 pages) |
| 20 September 2004 | Auditors resignation (1 page) |
| 20 September 2004 | Auditors resignation (1 page) |
| 4 May 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 4 May 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 4 February 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 4 February 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 6 May 2003 | Return made up to 19/04/03; full list of members
|
| 6 May 2003 | Return made up to 19/04/03; full list of members
|
| 4 May 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 29 March 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 29 March 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 10 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 26 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 26 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 5 May 1999 | Return made up to 19/04/99; no change of members
|
| 5 May 1999 | Return made up to 19/04/99; no change of members
|
| 27 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 27 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 18 May 1998 | Return made up to 19/04/98; full list of members (5 pages) |
| 18 May 1998 | Return made up to 19/04/98; full list of members (5 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 3 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 3 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 2 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 18 May 1995 | New director appointed (2 pages) |
| 18 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (5 pages) |
| 2 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (5 pages) |