Cheshunt
Waltham Cross
EN8 9AX
Director Name | Mr Raymond Derek Coleman |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Approach Windmill Lane Cheshunt Waltham Cross EN8 9AX |
Secretary Name | Mr Robert Leslie Coleman |
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Nationality | British |
Status | Current |
Appointed | 18 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upper West End Farm West End Lane Essenden Hatfield Hertfordshire AL9 6AZ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Station Approach Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert Leslie Coleman 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
2 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
21 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
21 October 2021 | Director's details changed for Mr Robert Leslie Coleman on 16 September 2021 (2 pages) |
21 October 2021 | Director's details changed for Mr Raymond Derek Coleman on 16 September 2021 (2 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
30 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Director's details changed for Raymond Derek Coleman on 18 September 2013 (2 pages) |
23 September 2013 | Director's details changed for Raymond Derek Coleman on 18 September 2013 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 2 cecil court london road enfield middlesex EN3 6DG (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 2 cecil court london road enfield middlesex EN3 6DG (1 page) |
26 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
13 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
26 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
29 August 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
29 August 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
15 October 2001 | Secretary resigned;director resigned (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
15 October 2001 | Secretary resigned;director resigned (1 page) |
18 September 2001 | Incorporation (18 pages) |
18 September 2001 | Incorporation (18 pages) |