| Company Name | E Expertise Limited |
|---|---|
| Directors | Margaret Ann Kenny Brigand and Jean-Paul Desire Brigand |
| Company Status | Active |
| Company Number | 03454267 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Graham Reginald Potton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2005(7 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Margaret Ann Kenny Brigand |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 September 2006(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Introducing Agent |
| Country of Residence | Portugal |
| Correspondence Address | Lugar Do Olhar Feliz Cci 1086 Espadanal Cercal Do Alentejo 7555-211 Portugal |
| Director Name | Mr Jean-Paul Desire Brigand |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 September 2014(16 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Marc Fontaine |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 January 2001(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | 99 Rue De La Station Pont A Celles B 6230 Belgium |
| Director Name | Charles Jean Henri Valentin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2001(4 years after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 04 June 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 61 Avenue De La Gare L 1611 Luxembourg Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 March 2000) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2005) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9 at £1 | Jean-paul Brigand 90.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Brigand & Kenny Brigand 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,672 |
| Cash | £30,528 |
| Current Liabilities | £3,573 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Margaret Ann Kenny Brigand on 28 October 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Margaret Ann Kenny Brigand on 28 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Mr Jean-Paul Desire Brigand as a director on 19 September 2014 (2 pages) |
| 21 October 2014 | Appointment of Mr Jean-Paul Desire Brigand as a director on 19 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Charles Jean Henri Valentin as a director on 4 June 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Charles Jean Henri Valentin as a director on 4 June 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Charles Jean Henri Valentin as a director on 4 June 2014 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Margaret Ann Kenny Brigand on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Charles Jean Henri Valentin on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Margaret Ann Kenny Brigand on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Charles Jean Henri Valentin on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Margaret Ann Kenny Brigand on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Charles Jean Henri Valentin on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 November 2007 | Return made up to 23/10/07; full list of members
|
| 13 November 2007 | Return made up to 23/10/07; full list of members
|
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Return made up to 23/10/06; full list of members
|
| 8 December 2006 | Return made up to 23/10/06; full list of members
|
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 29 March 2004 | Ad 10/02/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 29 March 2004 | Ad 10/02/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 6 November 2003 | Return made up to 23/10/03; full list of members
|
| 6 November 2003 | Return made up to 23/10/03; full list of members
|
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: athene house the broadway mill hill london NW7 3TB (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: athene house the broadway mill hill london NW7 3TB (1 page) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 13 February 2002 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Company name changed celx LIMITED\certificate issued on 03/12/01 (2 pages) |
| 3 December 2001 | Company name changed celx LIMITED\certificate issued on 03/12/01 (2 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 16 November 2000 | Return made up to 23/10/00; full list of members
|
| 16 November 2000 | Return made up to 23/10/00; full list of members
|
| 30 October 2000 | Registered office changed on 30/10/00 from: finsgate 5-7 cranford street london EC2V 9EE (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: finsgate 5-7 cranford street london EC2V 9EE (1 page) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 April 2000 | Resolutions
|
| 30 November 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 28 January 1999 | Return made up to 23/10/98; full list of members (14 pages) |
| 28 January 1999 | Return made up to 23/10/98; full list of members (14 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 17 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 17 August 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New director appointed (5 pages) |
| 27 October 1997 | New director appointed (5 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Incorporation (15 pages) |
| 23 October 1997 | Incorporation (15 pages) |