Cabaret Mechanical Theatre External Services Limited

Company Name	Cabaret Mechanical Theatre External Services Limited
Directors	Gary Alexander and Sarah Mary Jane Alexander
Company Status	Active
Company Number	02295653
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Gary Alexander
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(3 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Website Manager
Country of Residence	England
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	Mrs Sarah Mary Jane Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(3 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Exhibition Curator
Country of Residence	England
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	Susan Mary Jackson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 14 April 2016)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	13 Bessborough Street Pimlico London SW1V 2JD

Director Name	Ms Christine Mary Fabray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 02 April 2020)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Sarah Mary Jane Alexander
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS

Contact

Website	www.cabaretmechanicaltheatre.com
Telephone	020 88439808
Telephone region	London

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Christine Mary Fabray 25.00% Ordinary
250 at £1	Gary Alexander 25.00% Ordinary
250 at £1	Sarah Mary Alexander 25.00% Ordinary
250 at £1	Susan Mary Jackson 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Filing History

3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
1 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
3 September 2021	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 3 September 2021 (1 page)
21 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
9 April 2021	Change of details for Mrs Sarah Mary Jane Alexander as a person with significant control on 20 November 2020 (2 pages)
9 April 2021	Change of details for Mr Gary Alexander as a person with significant control on 20 November 2020 (2 pages)
19 November 2020	Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
13 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
7 April 2020	Cessation of Christine Mary Fabray as a person with significant control on 2 April 2020 (1 page)
7 April 2020	Termination of appointment of Christine Mary Fabray as a director on 2 April 2020 (1 page)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Sarah Mary Jane Alexander as a secretary on 30 May 2019 (1 page)
3 June 2019	Director's details changed for Ms Christine Mary Fabray on 30 May 2019 (2 pages)
30 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
4 July 2016	Termination of appointment of Susan Mary Jackson as a director on 14 April 2016 (1 page)
4 July 2016	Director's details changed for Christine Mary Fabray on 2 June 2016 (2 pages)
4 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Termination of appointment of Susan Mary Jackson as a director on 14 April 2016 (1 page)
4 July 2016	Director's details changed for Christine Mary Fabray on 2 June 2016 (2 pages)
4 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 April 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
21 March 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
21 March 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 July 2015	Secretary's details changed for Sarah Mary Jane Alexander on 2 June 2015 (1 page)
10 July 2015	Secretary's details changed for Sarah Mary Jane Alexander on 2 June 2015 (1 page)
10 July 2015	Director's details changed for Sarah Mary Jane Alexander on 2 June 2015 (2 pages)
10 July 2015	Director's details changed for Sarah Mary Jane Alexander on 2 June 2015 (2 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (6 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (6 pages)
10 July 2015	Director's details changed for Gary Alexander on 2 June 2015 (2 pages)
10 July 2015	Director's details changed for Gary Alexander on 2 June 2015 (2 pages)
10 July 2015	Secretary's details changed for Sarah Mary Jane Alexander on 2 June 2015 (1 page)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (6 pages)
10 July 2015	Director's details changed for Gary Alexander on 2 June 2015 (2 pages)
10 July 2015	Director's details changed for Sarah Mary Jane Alexander on 2 June 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (7 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (7 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (7 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND on 12 September 2011 (1 page)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 June 2010	Director's details changed for Christine Mary Fabray on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Gary Alexander on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Gary Alexander on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Sarah Mary Jane Alexander on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Sarah Mary Jane Alexander on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Gary Alexander on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Jackson on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Christine Mary Fabray on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Susan Mary Jackson on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Jackson on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Sarah Mary Jane Alexander on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Christine Mary Fabray on 2 June 2010 (2 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 July 2008	Return made up to 02/06/08; full list of members (5 pages)
2 July 2008	Return made up to 02/06/08; full list of members (5 pages)
24 April 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
24 April 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
29 June 2007	Return made up to 02/06/07; full list of members (9 pages)
29 June 2007	Return made up to 02/06/07; full list of members (9 pages)
26 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 June 2006	Return made up to 02/06/06; full list of members (9 pages)
23 June 2006	Return made up to 02/06/06; full list of members (9 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (10 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (10 pages)
8 July 2005	Return made up to 02/06/05; full list of members (9 pages)
8 July 2005	Return made up to 02/06/05; full list of members (9 pages)
28 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 July 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 July 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Registered office changed on 06/11/03 from: c/o c c young & co LTD 150 regent street london W1B 5SJ (1 page)
6 November 2003	Registered office changed on 06/11/03 from: c/o c c young & co LTD 150 regent street london W1B 5SJ (1 page)
20 June 2003	Return made up to 02/06/03; full list of members (9 pages)
20 June 2003	Return made up to 02/06/03; full list of members (9 pages)
22 April 2003	Registered office changed on 22/04/03 from: 336 hackney road london E2 7AX (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 336 hackney road london E2 7AX (1 page)
20 June 2002	Return made up to 02/06/02; full list of members (9 pages)
20 June 2002	Return made up to 02/06/02; full list of members (9 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
18 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 June 2001	Return made up to 02/06/01; full list of members (8 pages)
18 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 June 2001	Return made up to 02/06/01; full list of members (8 pages)
4 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
4 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
4 August 2000	Return made up to 02/06/00; full list of members (8 pages)
4 August 2000	Return made up to 02/06/00; full list of members (8 pages)
8 July 1999	Return made up to 02/06/99; no change of members (4 pages)
8 July 1999	Return made up to 02/06/99; no change of members (4 pages)
25 August 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
25 August 1998	Return made up to 02/06/98; no change of members (4 pages)
25 August 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
25 August 1998	Return made up to 02/06/98; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
23 July 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
17 July 1997	Return made up to 02/06/97; full list of members (6 pages)
17 July 1997	Return made up to 02/06/97; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
23 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
7 August 1996	Return made up to 02/06/96; no change of members (4 pages)
7 August 1996	Return made up to 02/06/96; no change of members (4 pages)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
22 January 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Cabaret Mechanical Theatre External Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London