London
EC4M 7JW
Director Name | Jacqueline Lorraine Mitchell |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2020(34 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
Director Name | Mr Roger Geoffrey Barrs |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 July 1999) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET |
Secretary Name | John Andrew Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 July 1999) |
Role | Company Director |
Correspondence Address | 27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR |
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(23 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 07 December 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Director Name | HCW Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1999(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 August 2015) |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Secretary Name | HCW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1999(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 August 2015) |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Hcw Registrars LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
2 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 (1 page) |
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28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Jacqueline Lorraine Mitchell as a director on 28 March 2020 (2 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 November 2018 | Director's details changed for Nigel David Bostock on 13 August 2018 (3 pages) |
10 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
10 January 2018 | Appointment of Nigel David Bostock as a director on 8 December 2017 (2 pages) |
9 January 2018 | Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page) |
9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
25 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page) |
25 May 2016 | Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page) |
25 May 2016 | Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page) |
25 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Director's details changed for Mr Alan Dawson on 1 September 2011 (2 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Director's details changed for Mr Alan Dawson on 1 September 2011 (2 pages) |
24 April 2012 | Director's details changed for Mr Alan Dawson on 1 September 2011 (2 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
5 October 2010 | Memorandum and Articles of Association (18 pages) |
5 October 2010 | Memorandum and Articles of Association (18 pages) |
1 October 2010 | Company name changed ccw financial services LIMITED\certificate issued on 01/10/10
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1 October 2010 | Company name changed ccw financial services LIMITED\certificate issued on 01/10/10
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1 October 2010 | Change of name notice (2 pages) |
1 October 2010 | Change of name notice (2 pages) |
16 June 2010 | Change of name notice (2 pages) |
16 June 2010 | Company name changed p rutter & son LIMITED\certificate issued on 16/06/10
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16 June 2010 | Company name changed p rutter & son LIMITED\certificate issued on 16/06/10
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16 June 2010 | Change of name notice (2 pages) |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages) |
30 April 2010 | Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages) |
30 April 2010 | Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 September 2009 | Director appointed alan dawson (1 page) |
3 September 2009 | Director appointed alan dawson (1 page) |
28 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
15 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Return made up to 16/04/05; full list of members (5 pages) |
8 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Return made up to 16/04/05; full list of members (5 pages) |
27 April 2005 | Location of register of members (1 page) |
27 April 2005 | Location of register of members (1 page) |
12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page) |
21 April 2004 | Return made up to 16/04/04; full list of members (5 pages) |
21 April 2004 | Return made up to 16/04/04; full list of members (5 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 July 2003 | Return made up to 16/04/03; full list of members (5 pages) |
5 July 2003 | Return made up to 16/04/03; full list of members (5 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 May 2002 | Return made up to 16/04/02; full list of members (5 pages) |
3 May 2002 | Return made up to 16/04/02; full list of members (5 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 June 2001 | Return made up to 16/04/01; full list of members (5 pages) |
13 June 2001 | Return made up to 16/04/01; full list of members (5 pages) |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Return made up to 16/04/99; full list of members (6 pages) |
17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | Return made up to 16/04/99; full list of members (6 pages) |
11 June 1998 | Return made up to 16/04/98; full list of members (6 pages) |
11 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
11 June 1998 | Return made up to 16/04/98; full list of members (6 pages) |
11 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
22 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
23 May 1996 | Return made up to 16/04/96; full list of members (7 pages) |
23 May 1996 | Return made up to 16/04/96; full list of members (7 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |