Company NameCompetition Silencers (International) Limited
DirectorsKeith Dodd and Nicola Leigh Jeffery
Company StatusActive
Company Number01733383
CategoryPrivate Limited Company
Incorporation Date21 June 1983(40 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Keith Dodd
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bentley Place
Bentley Heath
Barnet
Herts
EN5 4BF
Secretary NameMrs Nicola Leigh Jeffery
NationalityBritish
StatusCurrent
Appointed13 November 2007(24 years, 5 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPegasus 91 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NL
Director NameMrs Nicola Leigh Jeffery
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2022(38 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Director NameSusan Dodd
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 13 November 2007)
RoleCompany Director
Correspondence Address3 Belgravia Close
Barnet
Hertfordshire
EN5 5XA
Secretary NameSusan Dodd
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 13 November 2007)
RoleCompany Director
Correspondence Address3 Belgravia Close
Barnet
Hertfordshire
EN5 5XA

Location

Registered AddressUnits 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Nicola Jeffery & Justin Jeffery & Stevie Dodd
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with updates (5 pages)
24 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018Director's details changed for Mr Keith Dodd on 2 July 2017 (2 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 October 2017Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page)
17 October 2017Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page)
17 October 2017Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page)
17 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page)
16 February 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
16 February 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
20 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
11 December 2014Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page)
11 December 2014Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page)
9 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
21 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 February 2008Return made up to 31/12/07; full list of members (3 pages)
29 February 2008Return made up to 31/12/07; full list of members (3 pages)
15 November 2007Secretary resigned;director resigned (1 page)
15 November 2007Secretary resigned;director resigned (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007New secretary appointed (2 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
15 January 2007Director's particulars changed (1 page)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 February 2006Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006Return made up to 31/12/05; full list of members (2 pages)
20 February 2006Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page)
20 February 2006Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page)
20 February 2006Return made up to 31/12/05; full list of members (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 March 2003Return made up to 31/12/02; full list of members (8 pages)
12 March 2003Return made up to 31/12/02; full list of members (8 pages)
21 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (5 pages)
23 April 1999Full accounts made up to 31 December 1998 (5 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 February 1997Return made up to 31/12/96; full list of members (6 pages)
24 February 1997Return made up to 31/12/96; full list of members (6 pages)
21 February 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
21 February 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
21 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
16 November 1995Accounting reference date shortened from 31/07 to 31/12 (1 page)
16 November 1995Accounting reference date shortened from 31/07 to 31/12 (1 page)