Cradle Of Filth Touring Limited

Company Name	Cradle Of Filth Touring Limited
Director	Daniel Lloyd Davey
Company Status	Active
Company Number	04656487
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Daniel Lloyd Davey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	Fay Woolven
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Music Manager
Correspondence Address	55a Ditton Road Surbiton Surrey KT6 6RF

Director Name	Adrian Paul Erlandsson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2008)
Role	Musician
Correspondence Address	26 East Street Colchester Essex CO1 2TR

Director Name	Martin Powell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Musician
Correspondence Address	Abbeyfield Cottage 45 Blyth Road Rotherham S66 8HX

Director Name	Mr David Pybus
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2005)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	52c Fore Street Ipswich Suffolk IP4 1JY

Director Name	Mr Paul James Allender
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 31 March 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	3 The Park Manningtree Essex CO11 2AL

Secretary Name	Mrs Fay Woolven
Status	Resigned
Appointed	31 January 2011(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2013)
Role	Company Director
Correspondence Address	36 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	La Corporate Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Daniel Lloyd Davey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,598
Current Liabilities	£1,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 November 2020	Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
21 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
17 April 2019	Director's details changed for Mr Daniel Lloyd Davey on 17 April 2019 (2 pages)
17 April 2019	Change of details for Mr Daniel Lloyd Davey as a person with significant control on 17 April 2019 (2 pages)
17 April 2019	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 17 April 2019 (1 page)
17 April 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
17 April 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
7 November 2018	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 7 November 2018 (1 page)
19 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 January 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018 (1 page)
13 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 February 2017	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 February 2017 (1 page)
10 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 (3 pages)
13 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 (3 pages)
23 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
23 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
20 February 2015	Termination of appointment of Paul James Allender as a director on 31 March 2014 (1 page)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
20 February 2015	Termination of appointment of Paul James Allender as a director on 31 March 2014 (1 page)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
18 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
18 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
16 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 1,000 (4 pages)
16 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 1,000 (4 pages)
16 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 1,000 (4 pages)
21 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 June 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
5 June 2013	Termination of appointment of Fay Woolven as a secretary (1 page)
5 June 2013	Termination of appointment of Fay Woolven as a secretary (1 page)
6 March 2013	Registered office address changed from Redlynch Popps Lane Cooden Bexhill-on-Sea East Sussex TN39 3BL United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Redlynch Popps Lane Cooden Bexhill-on-Sea East Sussex TN39 3BL United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Redlynch Popps Lane Cooden Bexhill-on-Sea East Sussex TN39 3BL United Kingdom on 6 March 2013 (1 page)
3 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 February 2011	Termination of appointment of La Corporate Ltd as a secretary (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Mrs Fay Woolven as a secretary (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Mrs Fay Woolven as a secretary (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Termination of appointment of La Corporate Ltd as a secretary (1 page)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 May 2010	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 29 May 2010 (1 page)
29 May 2010	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 29 May 2010 (1 page)
4 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Paul James Allender on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Paul James Allender on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Paul James Allender on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 July 2009	Return made up to 06/02/09; full list of members (5 pages)
30 July 2009	Return made up to 06/02/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / paul allender / 01/09/2008 (1 page)
17 July 2009	Director's change of particulars / paul allender / 01/09/2008 (1 page)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 August 2008	Appointment terminated director adrian erlandsson (1 page)
27 August 2008	Appointment terminated director adrian erlandsson (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 February 2008	Return made up to 04/02/08; full list of members (3 pages)
6 February 2008	Return made up to 04/02/08; full list of members (3 pages)
7 February 2007	Return made up to 04/02/07; full list of members (3 pages)
7 February 2007	Return made up to 04/02/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2006	Return made up to 04/02/06; full list of members (3 pages)
27 February 2006	Return made up to 04/02/06; full list of members (3 pages)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Secretary's particulars changed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
4 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 February 2005	Return made up to 04/02/05; full list of members (9 pages)
24 February 2005	Return made up to 04/02/05; full list of members (9 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
23 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
27 November 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (20 pages)
4 February 2003	Incorporation (20 pages)

Cradle Of Filth Touring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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