| Company Name | Corporate Pen Company Limited |
|---|---|
| Directors | Patricia Anne Curtis and Richard Harold Curtis |
| Company Status | Active |
| Company Number | 03637453 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patricia Anne Curtis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(4 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Accounts Director |
| Country of Residence | England |
| Correspondence Address | 11 Regents Close Radlett Hertfordshire WD7 7DB |
| Director Name | Mr Richard Harold Curtis |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(4 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Regents Close Radlett Hertfordshire WD7 7DB |
| Secretary Name | Patricia Anne Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(4 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Accounts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Regents Close Radlett Hertfordshire WD7 7DB |
| Director Name | Clare Marianne Duffill |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 8 Vaughan Way Wapping London E1 9PT |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 382 Dns House Kenton Road Harrow Greater London HA3 8DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Harold Curtis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 24 September 2023 with updates (5 pages) |
|---|---|
| 24 October 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 24 October 2023 (1 page) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 13 October 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 13 May 2021 | Change of details for Mr Richard Harold Curtis as a person with significant control on 7 January 2021 (2 pages) |
| 13 May 2021 | Director's details changed for Patricia Anne Curtis on 7 January 2021 (2 pages) |
| 13 May 2021 | Director's details changed for Mr Richard Harold Curtis on 7 January 2021 (2 pages) |
| 7 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 29 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 28 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 30 June 2016 (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 30 June 2016 (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 11 September 2014 | Registered office address changed from Unit K Houndswood Gate Harper Lane Radlett Hertfordshire WD7 7HU to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from Unit K Houndswood Gate Harper Lane Radlett Hertfordshire WD7 7HU to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 11 September 2014 (1 page) |
| 14 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 16 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 13 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 14 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 15 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 6 October 2002 | Return made up to 24/09/02; full list of members
|
| 6 October 2002 | Return made up to 24/09/02; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 1 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 3 October 2000 | Return made up to 24/09/00; full list of members (4 pages) |
| 3 October 2000 | Return made up to 24/09/00; full list of members (4 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 11 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 24 September 1998 | Incorporation (15 pages) |
| 24 September 1998 | Incorporation (15 pages) |