Farnham Common
Bucks
SL2 3JN
Secretary Name | Heidi Marie Chalfont |
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Nationality | British |
Status | Current |
Appointed | 28 October 2002(21 years after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | Green Meadows Parish Lane Farnham Common Bucks SL2 3JN |
Director Name | Mr Roger Dominic Chalfont |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2006(24 years, 3 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Management Consultant |
Country of Residence | United States |
Correspondence Address | Green Meadow Parish Lane Farnham Common Bucks SL2 3JN |
Director Name | Caroline Marie Chalfont |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2006(24 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Crescent Lane London SW4 9PU |
Director Name | Roger David Chalfont |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(10 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | Hunters Wood Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX |
Secretary Name | Derek Warren Stone |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(10 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 27 October 2002) |
Role | Company Director |
Correspondence Address | Grasmere Orchard Road Old Windsor Berkshire SL4 2RZ |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £433,095 |
Cash | £9,970 |
Current Liabilities | £2,700 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
12 January 1982 | Delivered on: 22 January 1982 Persons entitled: Barclays Bank PLC Classification: Guaratnee and debenture Secured details: All monies due or to be-come due from the company and/or oceanair freight limited to the chargee or any account whatsoever. Particulars: 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 (see doc M12). Outstanding |
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17 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
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15 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 15 March 2023 (1 page) |
17 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
12 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
25 January 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
27 April 2021 | Director's details changed for Caroline Marie Chalfont on 8 April 2021 (2 pages) |
22 April 2021 | Director's details changed for Caroline Marie Chalfont on 8 April 2021 (2 pages) |
22 April 2021 | Change of details for Caroline Marie Chalfont as a person with significant control on 8 April 2021 (2 pages) |
9 February 2021 | Change of details for Roger Dominic Chalfont as a person with significant control on 9 February 2021 (2 pages) |
22 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
8 May 2019 | Director's details changed for Caroline Marie Chalfont on 8 May 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
10 May 2018 | Change of details for Roger Dominic Chalfont as a person with significant control on 24 April 2017 (2 pages) |
10 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
10 May 2018 | Change of details for Caroline Marie Chalfont as a person with significant control on 24 April 2017 (2 pages) |
10 May 2018 | Change of details for Heidi Marie Chalfont as a person with significant control on 24 April 2017 (2 pages) |
4 April 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 April 2018 (1 page) |
18 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
20 June 2017 | Director's details changed for Mr Roger Dominic Chalfont on 13 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Mr Roger Dominic Chalfont on 13 June 2017 (2 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (8 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (8 pages) |
5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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8 May 2014 | Director's details changed for Caroline Marie Chalfont on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Roger Dominic Chalfont on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Roger Dominic Chalfont on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Roger Dominic Chalfont on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Caroline Marie Chalfont on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Caroline Marie Chalfont on 8 May 2014 (2 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 July 2013 | Director's details changed for Heidi Marie Chalfont on 10 May 2013 (2 pages) |
3 July 2013 | Director's details changed for Heidi Marie Chalfont on 10 May 2013 (2 pages) |
3 July 2013 | Secretary's details changed for Heidi Marie Chalfont on 10 May 2013 (2 pages) |
3 July 2013 | Secretary's details changed for Heidi Marie Chalfont on 10 May 2013 (2 pages) |
2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (16 pages) |
20 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (16 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 May 2009 | Return made up to 24/04/09; full list of members (6 pages) |
15 May 2009 | Return made up to 24/04/09; full list of members (6 pages) |
12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from ingersoll house 5TH floor 9 kingsway london WC2B 6XF (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from ingersoll house 5TH floor 9 kingsway london WC2B 6XF (1 page) |
15 May 2008 | Return made up to 24/04/08; full list of members (6 pages) |
15 May 2008 | Return made up to 24/04/08; full list of members (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 May 2007 | Location of debenture register (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
23 May 2007 | Location of register of members (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
23 May 2007 | Location of debenture register (1 page) |
23 May 2007 | Location of register of members (1 page) |
23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 June 2006 | Return made up to 24/04/06; full list of members (6 pages) |
5 June 2006 | Return made up to 24/04/06; full list of members (6 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
19 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
19 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
23 April 2004 | Company name changed ceana LIMITED\certificate issued on 23/04/04 (2 pages) |
23 April 2004 | Company name changed ceana LIMITED\certificate issued on 23/04/04 (2 pages) |
25 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
19 November 2003 | Location of debenture register (1 page) |
19 November 2003 | Location of register of members (1 page) |
19 November 2003 | Location of debenture register (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
19 November 2003 | Location of register of members (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
2 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
15 April 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
15 April 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | Secretary resigned (1 page) |
10 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
10 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
3 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
3 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
24 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
24 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: 28,ely place london EC1N 6RL (1 page) |
14 May 2001 | Registered office changed on 14/05/01 from: 28,ely place london EC1N 6RL (1 page) |
11 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
13 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
11 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
11 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
16 November 1999 | Resolutions
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16 November 1999 | Resolutions
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16 November 1999 | Resolutions
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16 November 1999 | Resolutions
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24 June 1999 | Director's particulars changed (1 page) |
24 June 1999 | Resolutions
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24 June 1999 | Director's particulars changed (1 page) |
24 June 1999 | Resolutions
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18 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
18 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
20 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
20 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
15 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
15 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
16 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
16 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
9 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
9 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
21 June 1996 | Return made up to 24/04/96; full list of members (6 pages) |
21 June 1996 | Return made up to 24/04/96; full list of members (6 pages) |
19 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
19 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
18 May 1995 | Return made up to 24/04/95; full list of members (14 pages) |
18 May 1995 | Return made up to 24/04/95; full list of members (14 pages) |