| Company Name | Conference Promoters & Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168178 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1987(36 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ann Marie Read |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Chester Court London NW1 4BU |
| Secretary Name | George Derek Thurlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Chester Court Albany Street London Nw1 |
Contact
| Website | cpeevents.co.uk |
|---|
Location
| Registered Address | 31-41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Ann Marie Read 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £835 |
| Cash | £1,600 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 21 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 April 2018 | Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX (1 page) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Director's details changed for Ann Marie Read on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Marie Read on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Marie Read on 1 October 2009 (2 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 11 April 2008 | Location of register of members (1 page) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Location of debenture register (1 page) |
| 11 April 2008 | Location of debenture register (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 11 April 2008 | Location of register of members (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 July 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 24/03/05; full list of members (6 pages) |
| 30 March 2006 | Return made up to 24/03/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 September 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page) |
| 17 June 2002 | Return made up to 31/03/02; full list of members
|
| 17 June 2002 | Return made up to 31/03/02; full list of members
|
| 16 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 16 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 3 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 12 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 18 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 27 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 31 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 31 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 7 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 15 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 15 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: suite 324 walmar house 296 regent street london W1R 5HB (1 page) |
| 2 January 1996 | Registered office changed on 02/01/96 from: suite 324 walmar house 296 regent street london W1R 5HB (1 page) |
| 23 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |