Company NameThe Cogeneration Company Limited
DirectorsCelia Rosalind Gough and Valerie Isabelle Marie Clavie
Company StatusActive
Company Number04584032
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMiss Celia Rosalind Gough
StatusCurrent
Appointed06 March 2015(12 years, 4 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(13 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Valerie Isabelle Marie Clavie
Date of BirthApril 1968 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed30 June 2021(18 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameLisa Castleton
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleSecretary
Correspondence Address43 Sheridan Road
Worthing
West Sussex
BN14 8EU
Secretary NameJanine Vye-Parminter
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Brisbane Close
Durrington
Worthing
West Sussex
BN13 3HJ
Director NameMr Steven John Guttridge
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(5 days after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameDudley Charles McDonald
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(1 year after company formation)
Appointment Duration7 years, 4 months (resigned 14 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorning Ville
Brighton Road Shermanbury
Horsham
West Sussex
RH13 8HD
Director NameDr Julian Phipps Packer
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(1 year after company formation)
Appointment Duration10 years, 4 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56-60 London Road
Staines-Upon-Thames
TW18 4BQ
Director NameMr Michael Robert Sergeant
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Secretary NameMr Michael Robert Sergeant
NationalityBritish
StatusResigned
Appointed19 November 2003(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Garrod Approach
Melton
Suffolk
IP12 1TD
Director NameMr Jeffrey Winterbottom
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(4 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobwebs
Bishopstone
Swindon
Wiltshire
SN6 8PW
Director NameMr Martin John Holt
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 August 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Guildford Road
Horsham
West Sussex
RH12 1LX
Director NameLuis Pais Correia
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(4 years, 8 months after company formation)
Appointment Duration6 months (resigned 21 January 2008)
RoleCEO
Correspondence Address5 Kier Park
Ascot
Berkshire
SL5 7DS
Secretary NameMr Paul Barry Stevens
NationalityBritish
StatusResigned
Appointed19 July 2007(4 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Director NameMr Frederic Georges Michel Pelege
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed21 January 2008(5 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 January 2012)
RoleCeo Dalkia Uk
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Director NameMr Paul Barry Stevens
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(7 years, 1 month after company formation)
Appointment Duration1 week (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Director NameMr Paul Barry Stevens
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(7 years, 1 month after company formation)
Appointment Duration1 week (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Director NameMr Kevin Lloyd Korengold
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 June 2014)
RoleCommercial And Legal Director
Country of ResidenceUnited Kingdom
Correspondence Address56-60 London Road
Staines-Upon-Thames
TW18 4BQ
Director NameMr Richard Michael Bent
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(9 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 September 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
Director NameMr Patrick Richard Gilroy
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed15 August 2013(10 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2016)
RoleCEO
Country of ResidenceIreland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMrs Deborah Jude Nolan
StatusResigned
Appointed05 September 2013(10 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 January 2015)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Sinead Isobel Patton
Date of BirthDecember 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed21 October 2013(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 February 2017)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Mark Thompson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2014(11 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 2017)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Nicholas Charles David Craig
StatusResigned
Appointed15 January 2015(12 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 March 2015)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Gavin Howard Graveson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(13 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 January 2019)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(13 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2021)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Peter John Keery
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2017(14 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 December 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Damian Lee Shevloff
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2017(14 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 January 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameABV Corporate Services Limited (Corporation)
StatusResigned
Appointed12 November 2002(5 days after company formation)
Appointment Duration1 year (resigned 19 November 2003)
Correspondence AddressBishopstone
36 Crescent Road
Worthing
West Sussex
BN11 1RL

Contact

Websitedalkia.co.uk

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

124.6k at £1Veolia Energy Uk PLC
100.00%
Ordinary

Financials

Year2014
Turnover£23,931,000
Gross Profit£1,256,000
Net Worth£3,065,000
Cash£514,000
Current Liabilities£19,850,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

8 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
7 November 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 January 2023Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 November 2022Confirmation statement made on 7 November 2022 with updates (5 pages)
22 December 2021Full accounts made up to 31 December 2020 (23 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 June 2021Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 October 2020Full accounts made up to 31 December 2019 (26 pages)
8 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 June 2019Full accounts made up to 31 December 2018 (23 pages)
17 January 2019Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
16 January 2019Termination of appointment of Peter John Keery as a director on 20 December 2018 (1 page)
16 January 2019Termination of appointment of Damian Lee Shevloff as a director on 9 January 2019 (1 page)
20 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 31 December 2017 (23 pages)
13 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
15 March 2017Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages)
15 March 2017Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages)
15 March 2017Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages)
15 March 2017Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages)
8 March 2017Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
13 February 2017Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
5 January 2017Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
26 October 2016Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages)
4 August 2016Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
14 June 2016Group of companies' accounts made up to 31 December 2015 (33 pages)
14 June 2016Group of companies' accounts made up to 31 December 2015 (33 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 124,561
(5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 124,561
(5 pages)
24 September 2015Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
10 March 2015Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
21 January 2015Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
21 January 2015Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
21 January 2015Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 124,561
(5 pages)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 124,561
(5 pages)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 124,561
(5 pages)
8 August 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
8 August 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
31 July 2014Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 June 2014Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014Termination of appointment of Kevin Korengold as a director (1 page)
13 May 2014Termination of appointment of Julian Packer as a director (1 page)
13 May 2014Termination of appointment of Julian Packer as a director (1 page)
13 December 2013Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 124,561
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 124,561
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 124,561
(5 pages)
25 October 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
25 October 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
23 October 2013Appointment of Mrs Sinead Patton as a director (2 pages)
23 October 2013Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013Termination of appointment of Richard Bent as a director (1 page)
11 September 2013Termination of appointment of Richard Bent as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a director (1 page)
15 August 2013Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
25 September 2012Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012Section 519 (2 pages)
10 August 2012Section 519 (2 pages)
8 August 2012Sect 519 aud (2 pages)
8 August 2012Sect 519 aud (2 pages)
3 August 2012Section 519 (1 page)
3 August 2012Section 519 (1 page)
29 June 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
29 June 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
2 April 2012Termination of appointment of Michael Sergeant as a director (1 page)
2 April 2012Termination of appointment of Michael Sergeant as a director (1 page)
27 March 2012Appointment of Mr Paul Barry Stevens as a director (2 pages)
27 March 2012Appointment of Mr Paul Barry Stevens as a director (2 pages)
27 March 2012Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
27 March 2012Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012Termination of appointment of Frederic Pelege as a director (1 page)
8 November 2011Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page)
8 November 2011Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page)
8 November 2011Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page)
8 November 2011Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages)
5 July 2011Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011Group of companies' accounts made up to 31 December 2010 (34 pages)
29 June 2011Group of companies' accounts made up to 31 December 2010 (34 pages)
15 April 2011Termination of appointment of Dudley Mcdonald as a director (1 page)
15 April 2011Termination of appointment of Dudley Mcdonald as a director (1 page)
11 April 2011Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
11 April 2011Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
11 April 2011Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
3 August 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
3 August 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
17 December 2009Termination of appointment of Paul Stevens as a director (1 page)
17 December 2009Appointment of Mr Paul Barry Stevens as a director (2 pages)
17 December 2009Termination of appointment of Paul Stevens as a director (1 page)
17 December 2009Appointment of Mr Paul Barry Stevens as a director (2 pages)
12 November 2009Director's details changed for Doctor Julian Phipps Packer on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Doctor Julian Phipps Packer on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Dudley Charles Mcdonald on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
12 November 2009Director's details changed for Dudley Charles Mcdonald on 12 November 2009 (2 pages)
19 August 2009Appointment terminated director martin holt (1 page)
19 August 2009Appointment terminated director martin holt (1 page)
29 July 2009Group of companies' accounts made up to 31 December 2008 (36 pages)
29 July 2009Group of companies' accounts made up to 31 December 2008 (36 pages)
8 July 2009Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
28 January 2009Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
28 January 2009Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
7 November 2008Return made up to 07/11/08; full list of members (7 pages)
7 November 2008Return made up to 07/11/08; full list of members (7 pages)
18 September 2008Auditor's resignation (1 page)
18 September 2008Auditor's resignation (1 page)
7 July 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
7 July 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
4 April 2008Appointment terminated director jeffrey winterbottom (1 page)
4 April 2008Appointment terminated director jeffrey winterbottom (1 page)
27 February 2008Appointment terminated director luis pais correia (1 page)
27 February 2008Director appointed mr frederic pelege (2 pages)
27 February 2008Appointment terminated director luis pais correia (1 page)
27 February 2008Director appointed mr frederic pelege (2 pages)
5 December 2007£ nc 111111/150000 19/07/07 (2 pages)
5 December 2007Return made up to 07/11/07; full list of members (6 pages)
5 December 2007Registered office changed on 05/12/07 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
5 December 2007Location of debenture register (1 page)
5 December 2007Return made up to 07/11/07; full list of members (6 pages)
5 December 2007Location of register of members (1 page)
5 December 2007£ nc 111111/150000 19/07/07 (2 pages)
5 December 2007Location of debenture register (1 page)
5 December 2007Registered office changed on 05/12/07 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
5 December 2007Location of register of members (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007Secretary resigned (1 page)
17 September 2007Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
17 September 2007Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New secretary appointed (1 page)
5 September 2007New secretary appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
9 July 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
9 July 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
6 December 2006Return made up to 07/11/06; full list of members (5 pages)
6 December 2006Return made up to 07/11/06; full list of members (5 pages)
6 September 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
6 September 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
10 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 November 2005Return made up to 07/11/05; full list of members (8 pages)
16 November 2005Return made up to 07/11/05; full list of members (8 pages)
25 October 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
25 October 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
10 March 2005Location of register of members (1 page)
10 March 2005Location of register of members (1 page)
1 December 2004Return made up to 07/11/04; full list of members (8 pages)
1 December 2004Director's particulars changed (1 page)
1 December 2004Director's particulars changed (1 page)
1 December 2004Return made up to 07/11/04; full list of members (8 pages)
25 November 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
25 November 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
12 November 2004Location of register of members (1 page)
12 November 2004Location of register of members (1 page)
14 October 2004Auditor's resignation (1 page)
14 October 2004Auditor's resignation (1 page)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london greater london EC4A 3LN (1 page)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london greater london EC4A 3LN (1 page)
6 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
6 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 January 2004Director's particulars changed (1 page)
30 January 2004Director's particulars changed (1 page)
7 January 2004Return made up to 07/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 January 2004Return made up to 07/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2003Secretary resigned (1 page)
5 December 2003Nc inc already adjusted 19/11/03 (1 page)
5 December 2003Registered office changed on 05/12/03 from: bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page)
5 December 2003Registered office changed on 05/12/03 from: bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page)
5 December 2003New director appointed (2 pages)
5 December 2003Ad 19/11/03--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages)
5 December 2003Ad 19/11/03--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages)
5 December 2003Nc inc already adjusted 19/11/03 (1 page)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
5 December 2003Secretary resigned (1 page)
5 December 2003New secretary appointed;new director appointed (2 pages)
5 December 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 December 2003Ad 19/11/03--------- £ si 3000@1=3000 £ ic 97000/100000 (2 pages)
5 December 2003Ad 19/11/03--------- £ si 3000@1=3000 £ ic 97000/100000 (2 pages)
5 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
5 December 2003New secretary appointed;new director appointed (2 pages)
5 December 2003Ad 19/11/03--------- £ si 12000@1=12000 £ ic 85000/97000 (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003Ad 19/11/03--------- £ si 12000@1=12000 £ ic 85000/97000 (2 pages)
18 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
26 November 2002New secretary appointed (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002Secretary resigned (1 page)
26 November 2002Secretary resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
7 November 2002Incorporation (18 pages)
7 November 2002Incorporation (18 pages)