| Company Name | Czhemara Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018689 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Matthew Oliver Tuck |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Beechway Twickenham Middlesex TW2 5JS |
| Secretary Name | Mildred Jennifer Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Elfin Grove Teddington Middlesex TW11 8RD |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Dubravka Kokot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Contact
| Telephone | 020 89774697 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Elfin Grove Teddington Middlesex TW11 8RD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Matthew Oliver Tuck 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M.j. Tuck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,657 |
| Cash | £397 |
| Current Liabilities | £2,717 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
|---|---|
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Matthew Oliver Tuck on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Matthew Oliver Tuck on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 October 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 February 2008 | Return made up to 21/06/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 September 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 January 2006 | Return made up to 21/06/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 16 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (22 pages) |