Coulsdon
Surrey
CR5 2LL
Secretary Name | Toni Louise Steele |
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Nationality | British |
Status | Current |
Appointed | 28 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Coulsdon Court Road Coulsdon Surrey CR5 2LL |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Telephone | 020 86683929 |
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Telephone region | London |
Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Mr Shaun Steele 50.00% Ordinary |
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1 at £1 | Mrs Toni Louise Steele 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46,710 |
Cash | £70,864 |
Current Liabilities | £52,336 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 June 2023 (11 months ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
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31 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
23 January 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
11 June 2018 | Confirmation statement made on 28 May 2018 with updates (5 pages) |
20 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
15 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
13 July 2010 | Director's details changed for Shaun Steele on 28 May 2010 (2 pages) |
13 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Shaun Steele on 28 May 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
20 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
12 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
12 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
30 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
8 August 2007 | Return made up to 28/05/07; full list of members (6 pages) |
8 August 2007 | Return made up to 28/05/07; full list of members (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
14 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
14 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
15 February 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
15 February 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
24 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
24 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
29 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
29 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
15 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
15 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
26 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
26 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
27 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
27 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
15 June 2002 | Return made up to 28/05/02; full list of members
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15 June 2002 | Return made up to 28/05/02; full list of members
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22 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
22 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
8 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
22 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
22 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
6 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
26 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
26 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
17 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
17 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
19 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
19 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
2 July 1997 | Return made up to 28/05/97; full list of members
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2 July 1997 | Return made up to 28/05/97; full list of members
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25 July 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
25 July 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
4 June 1996 | Secretary resigned (1 page) |
4 June 1996 | Secretary resigned (1 page) |
28 May 1996 | Incorporation (21 pages) |
28 May 1996 | Incorporation (21 pages) |