Showplanr Ltd

Company Name	Showplanr Ltd
Company Status	Active
Company Number	04334768
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Previous Names	Cortal Enterprises Limited and MRC Enterprises Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Christopher James Jenkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(8 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	12 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Secretary Name	Mr David Drury
Status	Current
Appointed	12 March 2024(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	5 Laxmi Court 52 Dollis Avenue London N3 1BH

Director Name	Mr Michael Robert Collopy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Suramya Weerasinghe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY

Director Name	Mrs Lucy Jane Jenkins
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mey House Mey House Bridport Road Poundbury Dorset DT1 3QY

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Contact

Website	chrisjenkins.com

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Michael Collopy & Christopher Jenkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,812
Cash	£62
Current Liabilities	£82,304

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

7 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 November 2020	Cancellation of shares. Statement of capital on 18 September 2020 GBP 3 (4 pages)
23 October 2020	Cancellation of shares. Statement of capital on 18 September 2020 GBP 3 (4 pages)
12 October 2020	Cessation of Michael Robert Collopy as a person with significant control on 18 September 2020 (1 page)
5 October 2020	Termination of appointment of Suramya Weerasinghe as a director on 18 September 2020 (1 page)
5 October 2020	Termination of appointment of Michael Robert Collopy as a director on 18 September 2020 (1 page)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
17 April 2020	Notification of Christopher James Jenkins as a person with significant control on 6 April 2016 (2 pages)
17 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 April 2019	Confirmation statement made on 24 March 2019 with updates (6 pages)
12 June 2018	Appointment of Mrs Lucy Jane Jenkins as a director on 17 May 2018 (2 pages)
12 June 2018	Appointment of Suramya Weerasinghe as a director on 17 May 2018 (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 6 (9 pages)
24 May 2018	Resolutions RES13 ‐ Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 21/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 May 2018	Resolutions RES13 ‐ Auth share capital is dispensed with/limits applied to directors' authority/allowance for various share capital 17/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 May 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 3 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 3 (3 pages)
15 March 2017	Director's details changed for Mr Michael Robert Collopy on 10 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Michael Robert Collopy on 10 March 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 1 January 2012 GBP 2 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 1 January 2012 GBP 2 (3 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (3 pages)
7 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (3 pages)
7 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (3 pages)
11 November 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Director's details changed for Mr Michael Robert Collopy on 24 October 2011 (2 pages)
20 February 2012	Director's details changed for Mr Michael Robert Collopy on 24 October 2011 (2 pages)
20 February 2012	Director's details changed for Mr Christopher James Jenkins on 1 November 2011 (2 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Director's details changed for Mr Christopher James Jenkins on 1 November 2011 (2 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Director's details changed for Mr Christopher James Jenkins on 1 November 2011 (2 pages)
15 December 2011	Registered office address changed from 27 Marina Towers the Marina Bournemouth BH5 1BJ United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 27 Marina Towers the Marina Bournemouth BH5 1BJ United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 15 December 2011 (1 page)
14 November 2011	Registered office address changed from 7 Cavendish Road London London SW12 0BH England on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 7 Cavendish Road London London SW12 0BH England on 14 November 2011 (1 page)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page)
7 February 2011	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 February 2011 (1 page)
12 May 2010	Company name changed cortal enterprises LIMITED\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
12 May 2010	Company name changed cortal enterprises LIMITED\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
17 March 2010	Secretary's details changed for 1St Contact Secretaries Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for 1St Contact Secretaries Limited on 17 March 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Appointment of Mr Christopher James Jenkins as a director (2 pages)
17 February 2010	Appointment of Mr Christopher James Jenkins as a director (2 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / michael collopy / 23/03/2009 (1 page)
23 March 2009	Director's change of particulars / michael collopy / 23/03/2009 (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 July 2008	Return made up to 09/02/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / michael collopy / 24/07/2008 (1 page)
24 July 2008	Return made up to 09/02/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / michael collopy / 24/07/2008 (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 February 2007	Secretary's particulars changed (1 page)
19 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 09/02/07; full list of members (2 pages)
15 February 2007	Return made up to 09/02/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 February 2006	Return made up to 09/02/06; full list of members (2 pages)
9 February 2006	Return made up to 09/02/06; full list of members (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 05/12/04; full list of members (5 pages)
7 December 2004	Return made up to 05/12/04; full list of members (5 pages)
4 November 2004	Registered office changed on 04/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
4 November 2004	Registered office changed on 04/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
5 December 2001	Incorporation (10 pages)
5 December 2001	Incorporation (10 pages)

Showplanr Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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