| Company Name | West Star International Limited |
|---|---|
| Director | Bo Sjoholm |
| Company Status | Active |
| Company Number | 01702986 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1983(41 years, 2 months ago) |
| Previous Name | Juststylish Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bo Sjoholm |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Danish,British |
| Status | Current |
| Appointed | 01 March 2023(40 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Secretary Name | Cosec Direct Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2023(40 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Correspondence Address | 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | David George Lee |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 1994) |
| Role | Farmer |
| Correspondence Address | Kettles Farm High Town Green Rattlesden Bury St Edmunds Suffolk IP30 0SU |
| Director Name | Peter Lundholm |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 April 2017) |
| Role | Clothes Shop Proprietor |
| Country of Residence | Denmark |
| Correspondence Address | Fiskebaeuej No 113 Vaerlose 3500 |
| Secretary Name | Shirley Rose Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 July 1994) |
| Role | Company Director |
| Correspondence Address | Kettles Farm High Town Green Rattlesden Bury St Edmunds Suffolk IP30 0SU |
| Secretary Name | Julie Catherine Elsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(11 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 01 March 2023) |
| Role | Customer Sales Rep |
| Correspondence Address | Old Wetherden Hall Hitcham Ipswich IP7 7PZ |
| Director Name | Mr Rodney Charles Elsden |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(27 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 November 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Wetherden Hall Hitcham Ipswich IP7 7PZ |
| Director Name | Mr Rodney Charles Elsden |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(34 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 March 2023) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Christopher Street London EC2A 2BS |
Location
| Registered Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,376 |
| Cash | £57,135 |
| Current Liabilities | £7,559 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 21 March 2023 | Change of details for Peter Lundholm as a person with significant control on 1 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Rodney Charles Elsden as a director on 1 March 2023 (1 page) |
| 16 March 2023 | Termination of appointment of Julie Catherine Elsden as a secretary on 1 March 2023 (1 page) |
| 16 March 2023 | Appointment of Mr Bo Sjoholm as a director on 1 March 2023 (2 pages) |
| 16 March 2023 | Appointment of Cosec Direct Limited as a secretary on 1 March 2023 (2 pages) |
| 16 March 2023 | Registered office address changed from Old Wetherden Hall Hitcham Ipswich IP7 7PZ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 16 March 2023 (1 page) |
| 25 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 18 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 March 2019 | Change of details for Peter Lundholm as a person with significant control on 19 March 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 31 May 2018 | Cessation of Peter Lundholm as a person with significant control on 6 April 2016 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 17 November 2017 | Notification of Peter Lundholm as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 17 November 2017 | Notification of Peter Lundholm as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Termination of appointment of Peter Lundholm as a director on 1 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Peter Lundholm as a director on 1 April 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Appointment of Mr Rodney Charles Elsden as a director on 28 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Rodney Charles Elsden as a director on 28 March 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 September 2016 | Director's details changed for Peter Lundholm on 22 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Peter Lundholm on 22 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Peter Lundholm on 22 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Peter Lundholm on 22 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from Old Wetherden Hall Hitcham Ipswich IP7 7PZ to Old Wetherden Hall Hitcham Ipswich IP7 7PZ on 22 September 2016 (1 page) |
| 22 September 2016 | Secretary's details changed for Julie Catherine Elsden on 22 September 2016 (1 page) |
| 22 September 2016 | Secretary's details changed for Julie Catherine Elsden on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Old Wetherden Hall Hitcham Ipswich IP7 7PZ to Old Wetherden Hall Hitcham Ipswich IP7 7PZ on 22 September 2016 (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 16 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 27 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Termination of appointment of Rodney Elsden as a director (1 page) |
| 19 November 2010 | Termination of appointment of Rodney Elsden as a director (1 page) |
| 31 March 2010 | Appointment of Mr Rodney Charles Elsden as a director (2 pages) |
| 31 March 2010 | Appointment of Mr Rodney Charles Elsden as a director (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Peter Lundholm on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Peter Lundholm on 16 December 2009 (2 pages) |
| 23 February 2009 | Appointment terminated director rodney elsden (1 page) |
| 23 February 2009 | Appointment terminated director rodney elsden (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 21 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 December 2004 | Return made up to 15/11/04; full list of members
|
| 7 December 2004 | Return made up to 15/11/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 2 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 5 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 13 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 22 November 1995 | Return made up to 15/11/95; no change of members
|
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 22 November 1995 | Return made up to 15/11/95; no change of members
|
| 23 November 1994 | Return made up to 15/11/94; full list of members (5 pages) |
| 25 November 1993 | Return made up to 15/11/93; no change of members (5 pages) |
| 14 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 20 October 1986 | Annual return made up to 07/07/86 (4 pages) |
| 28 February 1983 | Certificate of incorporation (1 page) |
| 28 February 1983 | Certificate of incorporation (1 page) |