Touchstone Corporate Property Services Limited

Company Name	Touchstone Corporate Property Services Limited
Company Status	Active
Company Number	04695692
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Name	CCRE Touchstone Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jonathan Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(2 years, 1 month after company formation)
Appointment Duration	19 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simon Edward Barton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Tristram James King
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr James Robert Perrett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Will Loughnane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	11 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Michelle Claire Demack Groves
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Heythorp Street London SW18 5BN

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Secretary Name	Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Director Name	David Joseph Hyams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2006)
Role	Company Director
Correspondence Address	15 Carlton Hill London NW8 0JX

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	John Philip Midgley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Matthew William Hunt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Elizabeth Anne Letts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Mark Alistair Champion
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Mr Christopher Phillips
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Campbell Close Rushden Northamptonshire NN10 0YZ

Director Name	Mr James Perrett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Carl John Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 November 2012(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	17 April 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 11 September 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mrs Helen Louise Kings
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Mr Adam Anthony Cleal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Amjad Mazhar Hussain
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Ms Stacey Louise Phillips
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	09 August 2006(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2012)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	www.touchstoneresidential.co.uk
Email address	[email protected]

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,809,415
Gross Profit	£11,474,231
Net Worth	£1,222,408
Cash	£303,579
Current Liabilities	£1,494,562

Accounts

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

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

10 June 2011	Delivered on: 15 June 2011 Satisfied on: 2 February 2013 Persons entitled: Nvm Private Equity Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2011	Delivered on: 10 February 2011 Satisfied on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H castle house dawson road mount farm milton keynes t/n BM245239, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
13 February 2008	Delivered on: 21 February 2008 Satisfied on: 2 February 2013 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2006	Delivered on: 13 July 2006 Satisfied on: 29 December 2011 Persons entitled: Neil Gregory Hollingworth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 2 February 2013 Persons entitled: Northern Venture Managers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 30 December 2004 Satisfied on: 23 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 2003	Delivered on: 6 June 2003 Satisfied on: 13 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
24 August 2020	Full accounts made up to 31 March 2020 (23 pages)
22 July 2020	Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Mr Adam Anthony Cleal as a director on 16 July 2020 (1 page)
1 June 2020	Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Mr Adam Anthony Cleal as a director on 1 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (23 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (23 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (24 pages)
19 September 2017	Full accounts made up to 31 March 2017 (24 pages)
2 June 2017	Termination of appointment of John Philip Midgley as a director on 24 May 2017 (1 page)
2 June 2017	Termination of appointment of John Philip Midgley as a director on 24 May 2017 (1 page)
23 May 2017	Appointment of Mr Tristram James King as a director on 16 May 2017 (2 pages)
23 May 2017	Appointment of Mr Tristram James King as a director on 16 May 2017 (2 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
8 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 35,002.00 (5 pages)
8 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 35,002.00 (5 pages)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
10 February 2017	Director's details changed for Mrs Helen Louise Kings on 26 January 2017 (2 pages)
10 February 2017	Director's details changed for Mrs Helen Louise Kings on 26 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Helen Louise Kings as a director on 3 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Helen Louise Kings as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Matthew William Hunt as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of James Perrett as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of James Perrett as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Matthew William Hunt as a director on 31 December 2016 (1 page)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
25 August 2016	Full accounts made up to 31 March 2016 (26 pages)
25 August 2016	Full accounts made up to 31 March 2016 (26 pages)
15 August 2016	Termination of appointment of Timothy Saunders as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Timothy Saunders as a director on 12 August 2016 (1 page)
15 March 2016	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
15 March 2016	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
15 March 2016	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 35,000 (8 pages)
15 March 2016	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 35,000 (8 pages)
27 August 2015	Full accounts made up to 31 March 2015 (20 pages)
27 August 2015	Full accounts made up to 31 March 2015 (20 pages)
13 May 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 12 March 2015 (2 pages)
13 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 35,000 (7 pages)
13 May 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 12 March 2015 (2 pages)
13 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 35,000 (7 pages)
16 September 2014	Termination of appointment of Elizabeth Anne Letts as a director on 3 September 2014 (1 page)
16 September 2014	Termination of appointment of Elizabeth Anne Letts as a director on 3 September 2014 (1 page)
16 September 2014	Termination of appointment of Elizabeth Anne Letts as a director on 3 September 2014 (1 page)
11 August 2014	Termination of appointment of Carl John Williams as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Carl John Williams as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Carl John Williams as a director on 8 August 2014 (1 page)
1 August 2014	Full accounts made up to 31 March 2014 (19 pages)
1 August 2014	Full accounts made up to 31 March 2014 (19 pages)
17 April 2014	Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Section 519 (2 pages)
17 April 2014	Section 519 (2 pages)
17 April 2014	Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014 (1 page)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 35,000 (9 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 35,000 (9 pages)
7 October 2013	Director's details changed for Mr Carl John Williams on 4 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Carl John Williams on 4 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Carl John Williams on 4 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Carl John Williams on 4 October 2013 (2 pages)
22 July 2013	Full accounts made up to 31 March 2013 (21 pages)
22 July 2013	Full accounts made up to 31 March 2013 (21 pages)
25 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
24 April 2013	Appointment of Mr Christopher Paul Martin as a secretary (1 page)
24 April 2013	Appointment of Mr Christopher Paul Martin as a secretary (1 page)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
28 November 2012	Full accounts made up to 31 March 2012 (23 pages)
28 November 2012	Full accounts made up to 31 March 2012 (23 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 July 2011	Full accounts made up to 31 March 2011 (23 pages)
20 July 2011	Full accounts made up to 31 March 2011 (23 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 35,000 (3 pages)
9 June 2011	Solvency statement dated 06/06/11 (14 pages)
9 June 2011	Resolutions RES13 ‐ Canc share prem account 06/06/2011 (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 35,000 (3 pages)
9 June 2011	Statement by directors (15 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 35,000 (4 pages)
9 June 2011	Statement by directors (15 pages)
9 June 2011	Resolutions RES13 ‐ Canc share prem account 06/06/2011 (2 pages)
9 June 2011	Solvency statement dated 06/06/11 (14 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 35,000 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 35,000 (3 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 35,000 (4 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
24 January 2011	Appointment of Mr Carl John Williams as a director (2 pages)
24 January 2011	Appointment of Mr Carl John Williams as a director (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
8 July 2010	Director's details changed for Mr James Perrett on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Simon Barton on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Anne Letts on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Simon Barton on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Anne Letts on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Matthew William Hunt on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Anne Letts on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jonathan Clark on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Simon Barton on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Matthew William Hunt on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for John Philip Midgley on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Matthew William Hunt on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Saunders on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alistair Champion on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jonathan Clark on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jonathan Clark on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr James Perrett on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr James Perrett on 8 July 2010 (2 pages)
7 July 2010	Appointment of Mr James Perrett as a director (2 pages)
7 July 2010	Appointment of Mr James Perrett as a director (2 pages)
18 March 2010	Full accounts made up to 31 March 2009 (19 pages)
18 March 2010	Full accounts made up to 31 March 2009 (19 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
12 February 2009	Appointment terminated director christopher phillips (1 page)
12 February 2009	Appointment terminated director christopher phillips (1 page)
5 December 2008	Full accounts made up to 31 March 2008 (18 pages)
5 December 2008	Full accounts made up to 31 March 2008 (18 pages)
16 September 2008	Registered office changed on 16/09/2008 from colleagues house 130 - 132 wells road bath BA2 3AH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from colleagues house 130 - 132 wells road bath BA2 3AH (1 page)
7 May 2008	Director appointed christopher phillips (2 pages)
7 May 2008	Director appointed christopher phillips (2 pages)
9 April 2008	Return made up to 12/03/08; no change of members (7 pages)
9 April 2008	Return made up to 12/03/08; no change of members (7 pages)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Auditor's resignation (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
21 February 2008	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 March 2007 (13 pages)
31 October 2007	Full accounts made up to 31 March 2007 (13 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Location of debenture register (non legible) (1 page)
27 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
8 May 2007	Return made up to 12/03/07; full list of members (6 pages)
8 May 2007	Return made up to 12/03/07; full list of members (6 pages)
3 April 2007	Company name changed ccre touchstone LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed ccre touchstone LIMITED\certificate issued on 03/04/07 (2 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (13 pages)
18 December 2006	Full accounts made up to 31 March 2006 (13 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 9 marylebone lane london W1U 1HL (1 page)
20 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 9 marylebone lane london W1U 1HL (1 page)
13 July 2006	Particulars of mortgage/charge (10 pages)
13 July 2006	Particulars of mortgage/charge (10 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (10 pages)
30 June 2006	Particulars of mortgage/charge (10 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
20 March 2006	Return made up to 12/03/06; full list of members (10 pages)
20 March 2006	Return made up to 12/03/06; full list of members (10 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2006	Memorandum and Articles of Association (19 pages)
1 March 2006	Memorandum and Articles of Association (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
31 March 2005	Return made up to 12/03/05; full list of members (9 pages)
31 March 2005	Return made up to 12/03/05; full list of members (9 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Return made up to 12/03/04; full list of members (9 pages)
4 May 2004	Return made up to 12/03/04; full list of members (9 pages)
17 April 2004	Registered office changed on 17/04/04 from: 24 queen anne street london W1G 9AX (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 24 queen anne street london W1G 9AX (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
23 June 2003	Ad 30/04/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 June 2003	Ad 30/04/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Nc inc already adjusted 22/05/03 (1 page)
3 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Nc inc already adjusted 22/05/03 (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

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