| Company Name | The Durrant Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951328 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1985(38 years, 7 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Names | Chislehurst Business Centre Limited(The) and The Chislehurst Business Centre 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
| Secretary Name | Margaret Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
| Director Name | Neil John Durrant |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 01 November 2022) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
| Director Name | John Durrant |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 17 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Margaret Durrant |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 30 June 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
| Director Name | Paul Stephen Durrant |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2002(16 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 30 June 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
| Director Name | Mr Andrew Philip Durrant |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2005(19 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 June 2022) |
| Role | Development Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
Contact
| Website | cbc-online.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84681000 |
| Telephone region | London |
Location
| Registered Address | 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 26 at £1 | John Durrant 26.00% Ordinary |
|---|---|
| 26 at £1 | Margaret Durrant 26.00% Ordinary |
| 16 at £1 | Andrew Durrant 16.00% Ordinary |
| 16 at £1 | Neil Durrant 16.00% Ordinary |
| 16 at £1 | Paul Durrant 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,837 |
| Cash | £14,252 |
| Current Liabilities | £125,539 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2021 | Confirmation statement made on 31 December 2020 with updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 September 2020 | Secretary's details changed for Margaret Durrant on 1 August 2020 (1 page) |
| 9 September 2020 | Director's details changed for Margaret Durrant on 1 August 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Paul Stephen Durrant on 1 August 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Neil John Durrant on 1 August 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Margaret Durrant on 1 August 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Mr Andrew Philip Durrant on 1 August 2020 (2 pages) |
| 12 August 2020 | Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH to 49 Windsor Drive Chelsfield Orpington Kent BR6 6EY on 12 August 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 October 2019 | Change of name notice (2 pages) |
| 12 October 2019 | Resolutions
|
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Termination of appointment of John Durrant as a director on 17 April 2016 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Termination of appointment of John Durrant as a director on 17 April 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Director's details changed for Mr Andrew Philip Durrant on 31 December 2013 (2 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Director's details changed for Mr Andrew Philip Durrant on 31 December 2013 (2 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 9 January 2012 | Director's details changed for Paul Stephen Durrant on 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 9 January 2012 | Director's details changed for Paul Stephen Durrant on 31 December 2011 (2 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 January 2011 | Director's details changed for Andrew Philip Durrant on 1 October 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Andrew Philip Durrant on 1 October 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 4 January 2011 | Director's details changed for Andrew Philip Durrant on 1 October 2010 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Paul Stephen Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Philip Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for John Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Neil John Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Neil John Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Paul Stephen Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Margaret Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 19 January 2010 | Director's details changed for Margaret Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Philip Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for John Durrant on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from sunnymead 1,bromley lane, chislehurst kent BR7 6LH (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from sunnymead 1,bromley lane, chislehurst kent BR7 6LH (1 page) |
| 12 January 2009 | Location of register of members (1 page) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Location of register of members (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 March 1991 | Resolutions
|
| 1 March 1991 | Resolutions
|
| 30 September 1985 | Incorporation (16 pages) |
| 30 September 1985 | Incorporation (16 pages) |