| Company Name | Sergeant Poppy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580530 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | C & P Ten Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Chesney Lee Hawkes |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 January 2023) |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Kristina Hawkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Sharon Ann Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
| Secretary Name | Janet Eileen Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Windmill Cottages Thundridge Ware Hertfordshire SG12 0SL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chesney Lee Hawkes 50.00% Ordinary |
|---|---|
| 1 at £1 | Kristina Hawkes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,046 |
| Cash | £49,817 |
| Current Liabilities | £16,041 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (1 page) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 August 2021 | Change of details for Mrs Kristina Hawkes as a person with significant control on 26 August 2021 (2 pages) |
| 26 August 2021 | Change of details for Mr Chesney Lee Hawkes as a person with significant control on 26 August 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Chesney Lee Hawkes on 26 August 2021 (2 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 23 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 October 2013 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 25 October 2013 (2 pages) |
| 25 October 2013 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 25 October 2013 (2 pages) |
| 29 November 2012 | Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page) |
| 29 November 2012 | Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 November 2009 | Director's details changed for Chesney Lee Hawkes on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Chesney Lee Hawkes on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 January 2004 | Return made up to 04/11/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 04/11/03; full list of members (6 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 23 January 2003 | Company name changed c & p ten LIMITED\certificate issued on 23/01/03 (2 pages) |
| 23 January 2003 | Company name changed c & p ten LIMITED\certificate issued on 23/01/03 (2 pages) |
| 13 November 2002 | Resolutions
|
| 13 November 2002 | Resolutions
|
| 4 November 2002 | Incorporation (22 pages) |
| 4 November 2002 | Incorporation (22 pages) |