| Company Name | Montecillo Limited |
|---|---|
| Director | Geoffrey Francis Eric Crossley |
| Company Status | Active |
| Company Number | 04276077 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Francis Eric Crossley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Secretary Name | Deyco Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | 14 Greenholm Road London SE9 1UH |
| Director Name | Anne Bridget Elisabeth Richards |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 April 2009) |
| Role | Carer |
| Correspondence Address | Brambles Hartington Grove Cambridge CB1 7UB |
| Director Name | Anne Bridget Elisabeth Richards |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2014(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Abbey Stables Flats Church Green Ramsey PE26 1DW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(1 month after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 August 2019) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £148,274 |
| Net Worth | £8,778 |
| Cash | £3,170 |
| Current Liabilities | £28,475 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 15 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 14 July 2022 | Change of details for Geoffrey Francis Eric Crossley as a person with significant control on 11 July 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Geoffrey Francis Eric Crossley on 11 July 2022 (2 pages) |
| 12 July 2022 | Change of details for Geoffrey Francis Eric Crossley as a person with significant control on 11 July 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Geoffrey Francis Eric Crossley on 11 July 2022 (2 pages) |
| 9 June 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 August 2019 | Termination of appointment of St James's Services Limited as a secretary on 1 August 2019 (2 pages) |
| 29 August 2019 | Appointment of Deyco Ltd as a secretary on 1 August 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 14 March 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 July 2018 | Change of details for Geoffrey Francis Eric Crossley as a person with significant control on 11 July 2018 (2 pages) |
| 12 July 2018 | Director's details changed for Geoffrey Francis Eric Crossley on 11 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Geoffrey Francis Eric Crossley as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Geoffrey Francis Eric Crossley as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 May 2016 | Termination of appointment of Anne Bridget Elisabeth Richards as a director on 18 May 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Anne Bridget Elisabeth Richards as a director on 18 May 2016 (1 page) |
| 30 November 2015 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 April 2014 | Appointment of Anne Bridget Elisabeth Richards as a director (2 pages) |
| 28 April 2014 | Appointment of Anne Bridget Elisabeth Richards as a director (2 pages) |
| 12 February 2014 | Director's details changed for Geoffrey Francis Eric Crossley on 12 February 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Geoffrey Francis Eric Crossley on 12 February 2014 (2 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 29 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 9 August 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 21 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 22 June 2009 | Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 22 June 2009 | Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 7 May 2009 | Appointment terminated director anne richards (1 page) |
| 7 May 2009 | Appointment terminated director anne richards (1 page) |
| 3 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 23 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 13 September 2004 | Return made up to 23/08/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 23/08/04; full list of members (5 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 11 September 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 11 September 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 10 September 2002 | Return made up to 23/08/02; full list of members (4 pages) |
| 10 September 2002 | Return made up to 23/08/02; full list of members (4 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Resolutions
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| 5 October 2001 | Resolutions
|
| 5 October 2001 | Registered office changed on 05/10/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 5 October 2001 | £ nc 100/1000 27/09/01 (1 page) |
| 5 October 2001 | £ nc 100/1000 27/09/01 (1 page) |
| 5 October 2001 | Resolutions
|
| 27 September 2001 | Company name changed mediamorph LIMITED\certificate issued on 27/09/01 (2 pages) |
| 27 September 2001 | Company name changed mediamorph LIMITED\certificate issued on 27/09/01 (2 pages) |
| 23 August 2001 | Incorporation (16 pages) |
| 23 August 2001 | Incorporation (16 pages) |