Courseband Limited

Company Name	Courseband Limited
Company Status	Active
Company Number	03560812
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anna Adanma Ogwuma
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Mr Nick Christopher Kypros Nicholas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Miss Odo Annette Stella Ogwuma
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(25 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Mr Kypros Nicholas
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 05 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Secretary Name	Mr Kypros Nicholas
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Old Park Road Enfield Middlesex EN2 7BH

Secretary Name	Nicholas Christopher Kypros Nicholas
Nationality	British
Status	Resigned
Appointed	30 August 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Wilton Crescent Wimbledon London SW19 3QY

Secretary Name	Mr Kypros Nicholas
Status	Resigned
Appointed	10 May 2010(12 years after company formation)
Appointment Duration	11 years, 12 months (resigned 05 May 2022)
Role	Company Director
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Hay Hill Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Correspondence Address	C/O Nicholas & Co 18-22 Wigmore Street London W1H 9DE

Director Name	Grays Inn Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Correspondence Address	C/O Nicholas & Co 18- 22 Wigmore Street London W1H 9DE

Secretary Name	Grays Inn Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Correspondence Address	C/O Nicholas & Co 18- 22 Wigmore Street London W1H 9DE

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

49 at £1	Anna Ogwuma 49.00% Ordinary
49 at £1	Mr Kypros Nicholas 49.00% Ordinary
1 at £1	Grays Inn LTD 1.00% Ordinary
1 at £1	Hayhill LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,186,221
Cash	£57,269
Current Liabilities	£3,424,426

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

13 February 2014	Delivered on: 20 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 47 the boundary road, st john's wood, london. Notification of addition to or amendment of charge. Outstanding
17 June 2004	Delivered on: 22 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 derry's cross plymouth devon PL1 2SH. Outstanding
8 January 2004	Delivered on: 9 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 colma avenue hylton riverside west sunderland. Outstanding
5 November 2003	Delivered on: 7 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142,144 & 146 high street chatham. Outstanding
5 November 2003	Delivered on: 7 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 the vines industrial estate 2/4 high street bristol. Outstanding
5 November 2003	Delivered on: 7 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the town enfield middlesex. Outstanding

Filing History

15 May 2023	Change of details for Mrs Anna Adanma Ogwuma as a person with significant control on 5 May 2022 (2 pages)
15 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
5 May 2022	Change of details for Mrs Anna Adanma Ogwuma as a person with significant control on 5 May 2022 (2 pages)
5 May 2022	Termination of appointment of Kypros Nicholas as a secretary on 5 May 2022 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
5 May 2022	Termination of appointment of Kypros Nicholas as a director on 5 May 2022 (1 page)
5 May 2022	Cessation of Kypros Nicholas as a person with significant control on 5 May 2022 (1 page)
19 July 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
20 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
7 May 2020	Change of details for Mrs Anna Adanma Ogwuma as a person with significant control on 3 May 2019 (2 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr Nick Christopher Kypros Nicholas on 3 May 2019 (2 pages)
7 May 2020	Change of details for Mr Kypros Nicholas as a person with significant control on 3 May 2019 (2 pages)
7 May 2020	Registered office address changed from C/O Nicholas & Co 18-22 Wigmore Street London W1U 2RG to 10-12 Bourlet Close London W1W 7BR on 7 May 2020 (1 page)
11 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
25 July 2018	Appointment of Mr Nick Christopher Kypros Nicholas as a director on 25 July 2018 (2 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 May 2015	Director's details changed for Mrs Anna Ogwuma on 12 May 2014 (2 pages)
21 May 2015	Director's details changed for Mr Kypros Nicholas on 12 May 2014 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Director's details changed for Mrs Anna Ogwuma on 12 May 2014 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Director's details changed for Mr Kypros Nicholas on 12 May 2014 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
20 February 2014	Registration of charge 035608120006 (11 pages)
20 February 2014	Registration of charge 035608120006 (11 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Full accounts made up to 31 May 2012 (12 pages)
1 March 2013	Full accounts made up to 31 May 2012 (12 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Full accounts made up to 31 May 2011 (10 pages)
27 February 2012	Full accounts made up to 31 May 2011 (10 pages)
31 May 2011	Termination of appointment of Nicholas Nicholas as a secretary (1 page)
31 May 2011	Termination of appointment of Nicholas Nicholas as a secretary (1 page)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Mr Kypros Nicholas as a secretary (1 page)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Mr Kypros Nicholas as a secretary (1 page)
10 September 2010	Full accounts made up to 31 May 2010 (10 pages)
10 September 2010	Full accounts made up to 31 May 2010 (10 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Anna Ogwuma on 7 May 2010 (2 pages)
28 June 2010	Director's details changed for Anna Ogwuma on 7 May 2010 (2 pages)
28 June 2010	Director's details changed for Anna Ogwuma on 7 May 2010 (2 pages)
19 February 2010	Full accounts made up to 31 May 2009 (10 pages)
19 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 May 2008 (10 pages)
29 October 2008	Full accounts made up to 31 May 2008 (10 pages)
7 July 2008	Return made up to 08/05/08; full list of members (4 pages)
7 July 2008	Return made up to 08/05/08; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 May 2007 (10 pages)
19 October 2007	Full accounts made up to 31 May 2007 (10 pages)
24 July 2007	Return made up to 08/05/07; full list of members (3 pages)
24 July 2007	Return made up to 08/05/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 May 2006 (12 pages)
5 October 2006	Full accounts made up to 31 May 2006 (12 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
21 June 2006	Return made up to 08/05/06; full list of members (3 pages)
21 June 2006	Return made up to 08/05/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 May 2005 (10 pages)
11 July 2005	Full accounts made up to 31 May 2005 (10 pages)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
19 November 2004	Full accounts made up to 31 May 2004 (11 pages)
19 November 2004	Full accounts made up to 31 May 2004 (11 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Return made up to 08/05/04; full list of members (8 pages)
18 May 2004	Return made up to 08/05/04; full list of members (8 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 October 2003	Ad 09/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2003	Ad 09/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 2003	Return made up to 08/05/03; full list of members (7 pages)
19 May 2003	Return made up to 08/05/03; full list of members (7 pages)
15 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
15 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
5 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
29 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
19 December 2000	Full accounts made up to 31 May 2000 (9 pages)
19 December 2000	Full accounts made up to 31 May 2000 (9 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 08/05/00; full list of members (7 pages)
19 May 2000	Return made up to 08/05/00; full list of members (7 pages)
14 December 1999	Director's particulars changed (2 pages)
14 December 1999	Director's particulars changed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New director appointed (2 pages)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (13 pages)
8 May 1998	Incorporation (13 pages)

Courseband Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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