Company NameSergeant Poppy Limited
DirectorChesney Lee Hawkes
Company StatusActive
Company Number04580530
CategoryPrivate Limited Company
Incorporation Date4 November 2002(18 years, 5 months ago)
Previous NameC & P Ten Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameChesney Lee Hawkes
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(2 weeks, 2 days after company formation)
Appointment Duration18 years, 4 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameKristina Hawkes
NationalityBritish
StatusCurrent
Appointed20 November 2002(2 weeks, 2 days after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMrs Sharon Ann Hart
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Montfitchet Walk
Stevenage
Hertfordshire
SG2 7DT
Secretary NameJanet Eileen Williams
NationalityBritish
StatusResigned
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Windmill Cottages
Thundridge
Ware
Hertfordshire
SG12 0SL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Chesney Lee Hawkes
50.00%
Ordinary
1 at £1Kristina Hawkes
50.00%
Ordinary

Financials

Year2014
Net Worth£52,046
Cash£49,817
Current Liabilities£16,041

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 November 2020 (5 months ago)
Next Return Due19 November 2021 (7 months, 1 week from now)

Filing History

5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 June 2019Registered 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 2019Micro company accounts made up to 31 December 2018 (4 pages)
27 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
21 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
7 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(3 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(3 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
28 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 October 2013Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 25 October 2013 (2 pages)
25 October 2013Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 25 October 2013 (2 pages)
29 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
29 November 2012Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages)
29 November 2012Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page)
29 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
29 November 2012Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages)
29 November 2012Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page)
29 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
29 November 2012Director's details changed for Chesney Lee Hawkes on 4 November 2012 (2 pages)
29 November 2012Secretary's details changed for Kristina Hawkes on 4 November 2012 (1 page)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Chesney Lee Hawkes on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Chesney Lee Hawkes on 30 November 2009 (2 pages)
13 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 November 2008Return made up to 04/11/08; full list of members (3 pages)
5 November 2008Return made up to 04/11/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 November 2007Return made up to 04/11/07; full list of members (2 pages)
30 November 2007Return made up to 04/11/07; full list of members (2 pages)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006Return made up to 04/11/06; full list of members (2 pages)
21 December 2006Return made up to 04/11/06; full list of members (2 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 December 2005Return made up to 04/11/05; full list of members (2 pages)
9 December 2005Director's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
9 December 2005Return made up to 04/11/05; full list of members (2 pages)
9 December 2005Director's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
6 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
9 November 2004Return made up to 04/11/04; full list of members (6 pages)
9 November 2004Return made up to 04/11/04; full list of members (6 pages)
30 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 January 2004Return made up to 04/11/03; full list of members (6 pages)
28 January 2004Return made up to 04/11/03; full list of members (6 pages)
4 February 2003Registered office changed on 04/02/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003Registered office changed on 04/02/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
23 January 2003Company name changed c & p ten LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003Company name changed c & p ten LIMITED\certificate issued on 23/01/03 (2 pages)
13 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2002Incorporation (22 pages)
4 November 2002Incorporation (22 pages)