| Company Name | Blue Rooster Limited |
|---|---|
| Director | Efstathios George Karelias |
| Company Status | Active |
| Company Number | 03704603 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Mr Efstathios George Karelias |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Business Proprietor |
| Country of Residence | Greece |
| Correspondence Address | 194 Navariou Street Kalamata 24100 Greece |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2003(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Monomark House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 400 at £1 | Oaklawn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 13 October 2019 | Amended total exemption full accounts made up to 31 January 2018 (10 pages) |
| 13 October 2019 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 22 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 September 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 12 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 January 2014 | Secretary's details changed for Cornhill Services Limited on 23 December 2013 (1 page) |
| 22 January 2014 | Secretary's details changed for Cornhill Services Limited on 23 December 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page) |
| 16 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 13 February 2012 | Secretary's details changed for Cornhill Services Limited on 8 February 2012 (2 pages) |
| 13 February 2012 | Secretary's details changed for Cornhill Services Limited on 8 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Secretary's details changed for Cornhill Services Limited on 8 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (13 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (13 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (13 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (10 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (10 pages) |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 30 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 8 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 3 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: third floor 45/47 cornhill london EC3V 3PD (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: third floor 45/47 cornhill london EC3V 3PD (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 27 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 23 May 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 20 July 1999 | Ad 17/05/99--------- £ si 60@1=60 £ ic 340/400 (2 pages) |
| 20 July 1999 | Ad 17/05/99--------- £ si 60@1=60 £ ic 340/400 (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Ad 29/01/99--------- £ si 338@1=338 £ ic 2/340 (2 pages) |
| 23 February 1999 | Ad 29/01/99--------- £ si 338@1=338 £ ic 2/340 (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Incorporation (14 pages) |
| 29 January 1999 | Incorporation (14 pages) |