| Company Name | Online Cgt Limited |
|---|---|
| Company Status | Active |
| Company Number | 04125059 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Kempster |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Secretary Name | Peter Kempster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Director Name | Peter Mukherjee |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Director Name | Sally Hall |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 18 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Guthrie Castle Forfar Angus DD8 2TP Scotland |
| Director Name | Robert Welland |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 October 2004) |
| Role | Company Director |
| Correspondence Address | 11a Gayfere Road Stoneleigh Surrey KT17 2JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120 at £1 | Afshin Taraz 70.59% Ordinary |
|---|---|
| 10 at £1 | Robert Welland 5.88% Ordinary |
| 20 at £1 | Amin Mawji 11.76% Ordinary |
| 20 at £1 | Peter Kempster 11.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,399 |
| Cash | £176 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 16 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 25 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 2 January 2018 | Notification of Afshin Taraz as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Withdrawal of a person with significant control statement on 2 January 2018 (2 pages) |
| 2 January 2018 | Notification of Afshin Taraz as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 2 January 2018 | Withdrawal of a person with significant control statement on 2 January 2018 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 9 September 2015 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Peter Kempster on 13 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Peter Mukherjee on 13 December 2011 (2 pages) |
| 16 January 2012 | Secretary's details changed for Peter Kempster on 12 December 2011 (1 page) |
| 16 January 2012 | Director's details changed for Mr Afshin Taraz on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Afshin Taraz on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Peter Kempster on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Peter Mukherjee on 13 December 2011 (2 pages) |
| 16 January 2012 | Secretary's details changed for Peter Kempster on 12 December 2011 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 29 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 29 December 2010 (2 pages) |
| 29 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 29 December 2010 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Termination of appointment of Sally Hall as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Sally Hall as a director (2 pages) |
| 19 January 2010 | Director's details changed for Peter Kempster on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (7 pages) |
| 19 January 2010 | Director's details changed for Peter Mukherjee on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Kempster on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Sally Hall on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Sally Hall on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Mukherjee on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Sally Hall on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Kempster on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Mukherjee on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 20 December 2004 | Return made up to 13/12/04; no change of members (8 pages) |
| 20 December 2004 | Return made up to 13/12/04; no change of members (8 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 March 2004 | Return made up to 13/12/03; no change of members (8 pages) |
| 31 March 2004 | Return made up to 13/12/03; no change of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members
|
| 9 January 2003 | Return made up to 13/12/02; full list of members
|
| 9 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Ad 06/12/01--------- £ si 168@1=168 £ ic 1/169 (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members
|
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Ad 06/12/01--------- £ si 168@1=168 £ ic 1/169 (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members
|
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New director appointed (3 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (3 pages) |
| 13 December 2000 | Incorporation (20 pages) |
| 13 December 2000 | Incorporation (20 pages) |