London
SE1 2EL
Secretary Name | Clare Birks |
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Nationality | British |
Status | Current |
Appointed | 08 February 2011(19 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Correspondence Address | 8 Holyrood Street London SE1 2EL |
Director Name | Ms Clare Isobel Birks |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(22 years after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Holyrood Street London SE1 2EL |
Secretary Name | Donald Webster Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(1 year after company formation) |
Appointment Duration | 15 years, 1 month (resigned 17 September 2007) |
Role | Company Director |
Correspondence Address | 3 Patterdale Close Bromley Kent BR1 4HZ |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 March 2011) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Website | www.clarebirks.com |
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Registered Address | 8 Holyrood Street London SE1 2EL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £548,872 |
Net Worth | £918,878 |
Cash | £33,834 |
Current Liabilities | £152,724 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
23 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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22 December 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
4 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
24 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
27 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
6 August 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
22 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
9 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
9 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
31 December 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2014 | Secretary's details changed for Claire Birks on 1 September 2014 (1 page) |
2 September 2014 | Secretary's details changed for Claire Birks on 1 September 2014 (1 page) |
2 September 2014 | Secretary's details changed for Claire Birks on 1 September 2014 (1 page) |
2 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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3 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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7 September 2013 | Appointment of Ms Clare Isobel Birks as a director (2 pages) |
7 September 2013 | Appointment of Ms Clare Isobel Birks as a director (2 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
1 September 2012 | Director's details changed for Mr Torquhil Francis Robertson on 18 August 2012 (2 pages) |
1 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
1 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
1 September 2012 | Director's details changed for Mr Torquhil Francis Robertson on 18 August 2012 (2 pages) |
12 December 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
12 December 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
27 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Appointment of Claire Birks as a secretary (3 pages) |
9 March 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
9 March 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
9 March 2011 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages) |
9 March 2011 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages) |
9 March 2011 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 March 2011 (2 pages) |
9 March 2011 | Appointment of Claire Birks as a secretary (3 pages) |
7 March 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
7 March 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
16 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (14 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
16 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (14 pages) |
19 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
19 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
26 January 2010 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
26 January 2010 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
20 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
20 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
6 March 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
6 March 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
18 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
18 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (16 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (16 pages) |
22 October 2007 | New secretary appointed (2 pages) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | New secretary appointed (2 pages) |
22 October 2007 | Secretary resigned (1 page) |
18 September 2007 | Return made up to 21/08/07; full list of members (5 pages) |
18 September 2007 | Return made up to 21/08/07; full list of members (5 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: 22 melton street london NW1 2BW (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: 22 melton street london NW1 2BW (1 page) |
24 October 2006 | Location of register of members (1 page) |
1 September 2006 | Return made up to 21/08/06; full list of members (5 pages) |
1 September 2006 | Return made up to 21/08/06; full list of members (5 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
1 September 2005 | Return made up to 21/08/05; full list of members (5 pages) |
1 September 2005 | Return made up to 21/08/05; full list of members (5 pages) |
1 September 2005 | Location of register of members (1 page) |
1 September 2005 | Location of register of members (1 page) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
18 October 2004 | Return made up to 21/08/04; full list of members (5 pages) |
18 October 2004 | Return made up to 21/08/04; full list of members (5 pages) |
2 February 2004 | Full accounts made up to 31 December 2002 (17 pages) |
2 February 2004 | Full accounts made up to 31 December 2002 (17 pages) |
14 October 2003 | Return made up to 21/08/03; full list of members (5 pages) |
14 October 2003 | Return made up to 21/08/03; full list of members (5 pages) |
3 April 2003 | Full accounts made up to 31 December 2001 (17 pages) |
3 April 2003 | Full accounts made up to 31 December 2001 (17 pages) |
22 August 2002 | Return made up to 21/08/02; full list of members (5 pages) |
22 August 2002 | Return made up to 21/08/02; full list of members (5 pages) |
2 May 2002 | Full accounts made up to 31 December 2000 (18 pages) |
2 May 2002 | Full accounts made up to 31 December 2000 (18 pages) |
28 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
28 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
18 May 2001 | Full accounts made up to 31 December 1999 (15 pages) |
18 May 2001 | Full accounts made up to 31 December 1999 (15 pages) |
21 September 2000 | Return made up to 21/08/00; full list of members (5 pages) |
21 September 2000 | Return made up to 21/08/00; full list of members (5 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (16 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (16 pages) |
5 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
5 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1997 (15 pages) |
21 September 1999 | Full accounts made up to 31 December 1997 (15 pages) |
26 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
6 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
6 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
20 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
20 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
30 April 1997 | Full accounts made up to 31 December 1995 (14 pages) |
30 April 1997 | Full accounts made up to 31 December 1995 (14 pages) |
11 October 1996 | Full accounts made up to 31 December 1994 (14 pages) |
11 October 1996 | Full accounts made up to 31 December 1994 (14 pages) |
10 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
10 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
11 September 1995 | Return made up to 21/08/95; full list of members (12 pages) |
11 September 1995 | Return made up to 21/08/95; full list of members (12 pages) |
10 April 1995 | Company name changed residual broker no.2 LIMITED\certificate issued on 11/04/95 (2 pages) |
10 April 1995 | Company name changed residual broker no.2 LIMITED\certificate issued on 11/04/95 (2 pages) |
8 March 1995 | £ nc 1000/1000000 13/12/94 (1 page) |
8 March 1995 | Resolutions
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8 March 1995 | Resolutions
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8 March 1995 | £ nc 1000/1000000 13/12/94 (1 page) |
8 March 1995 | Ad 13/12/94--------- £ si 20107@1=20107 £ ic 1000/21107 (4 pages) |
8 March 1995 | Ad 13/12/94--------- £ si 20107@1=20107 £ ic 1000/21107 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
14 February 1992 | Resolutions
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14 February 1992 | Resolutions
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