| Company Name | Company Finders Limited |
|---|---|
| Director | Jack Kelvin Barclay |
| Company Status | Active |
| Company Number | 04018866 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Yue-Mun Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 The Avenue London NW6 7NP |
| Director Name | Mr Jack Kelvin Barclay |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(23 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 The Avenue London NW6 7NP |
| Director Name | Mrs Wendy Maureen Baldwin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Amberwood Ferndown Dorset BH22 9JT |
| Director Name | Mrs Dannielle Alexandra Codling |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 December 2023) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Avenue London NW6 7NP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 48 The Avenue London NW6 7NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dannielle Codling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 3 weeks from now) |
Filing History
| 21 February 2021 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 February 2021 (1 page) |
|---|---|
| 20 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 9 July 2019 | Secretary's details changed for Mrs Yue-Mun Barclay on 9 July 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Dannielle Alexandra Codling as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Dannielle Alexandra Codling as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 17 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2012 | Termination of appointment of Wendy Baldwin as a director (1 page) |
| 24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Appointment of Mrs Dannielle Alexandra Codling as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Wendy Baldwin as a director (1 page) |
| 24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Appointment of Mrs Dannielle Alexandra Codling as a director (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 11 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 10 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (19 pages) |
| 21 June 2000 | Incorporation (19 pages) |