Paris
75016
Foreign
Secretary Name | Mrs Susan Heap |
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Nationality | British |
Status | Current |
Appointed | 01 February 2008(14 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG |
Director Name | Mr John Michael Coldwell Parcell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 January 1999) |
Role | Managing Director |
Country of Residence | GBR |
Correspondence Address | Brownings House Camps End Castle Camps Cambridge CB1 6TR |
Director Name | David Harold William Turner |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 March 1996) |
Role | Finance Director |
Correspondence Address | Woodcroft 17 Cranleigh Road Esher Surrey KT10 8DF |
Secretary Name | Andrew Matthew McLean |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 August 1994) |
Role | Solicitor |
Correspondence Address | 32 Sumatra Road West Hampstead London NW6 1PU |
Secretary Name | Ronald John Gladman |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(10 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 November 1994) |
Role | Solicitor |
Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
Secretary Name | Simon Anthony Yencken |
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Nationality | Australian |
Status | Resigned |
Appointed | 01 November 1994(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Director Name | Kenneth Samuel Thomson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 January 1999) |
Role | Chartered |
Country of Residence | United Kingdom |
Correspondence Address | 103 College Hill Road Harrow Weald Middlesex HA3 7BT |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 January 1999) |
Role | Company Director |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Director Name | Mr Michael Patrick McSweeney |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Brattlewood Sevenoaks Kent TN13 1QU |
Secretary Name | Maxwell Roderick Brighton |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(5 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 01 February 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA |
Director Name | Maxwell Roderick Brighton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(7 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 19 January 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA |
Registered Address | Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
293.8k at £1 | Cegedim Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
9 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
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9 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
21 December 2022 | Registered office address changed from The Bread Factory 1 Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on 21 December 2022 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
6 February 2018 | Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
3 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
3 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | New secretary appointed (1 page) |
24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
4 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
4 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
23 July 2004 | Return made up to 01/07/04; full list of members (2 pages) |
23 July 2004 | Return made up to 01/07/04; full list of members (2 pages) |
11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 August 2002 | Director's particulars changed (2 pages) |
9 August 2002 | Director's particulars changed (2 pages) |
9 August 2002 | Return made up to 01/07/02; full list of members (5 pages) |
9 August 2002 | Return made up to 01/07/02; full list of members (5 pages) |
6 July 2001 | Return made up to 01/07/01; full list of members
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6 July 2001 | Return made up to 01/07/01; full list of members
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10 May 2001 | New director appointed (4 pages) |
10 May 2001 | New director appointed (4 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
18 July 2000 | Return made up to 01/07/00; full list of members
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18 July 2000 | Return made up to 01/07/00; full list of members
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17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page) |
6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
7 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Registered office changed on 12/02/99 from: 85 fleet street london EC4P 4AJ (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 85 fleet street london EC4P 4AJ (1 page) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
30 July 1998 | Return made up to 01/07/98; no change of members (5 pages) |
30 July 1998 | Return made up to 01/07/98; no change of members (5 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | New secretary appointed (1 page) |
1 October 1997 | New secretary appointed (1 page) |
1 October 1997 | Secretary resigned (1 page) |
4 August 1997 | Return made up to 01/07/97; no change of members (4 pages) |
4 August 1997 | Return made up to 01/07/97; no change of members (4 pages) |
27 January 1997 | Secretary's particulars changed (1 page) |
27 January 1997 | Secretary's particulars changed (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 August 1996 | Director's particulars changed (1 page) |
1 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
1 August 1996 | Director's particulars changed (1 page) |
1 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
28 March 1996 | Director resigned;new director appointed (2 pages) |
28 March 1996 | Director resigned;new director appointed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |