Company NameChristopher Mercer M0236 Ltd
DirectorsCoral Davies and Christopher Mercer
Company StatusActive
Company Number04723838
CategoryPrivate Limited Company
Incorporation Date4 April 2003(21 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Coral Davies
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address8 Kemp Road
Dagenham
Essex
RM8 1ST
Director NameMr Christopher Mercer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address8 Kemp Road
Dagenham
Essex
RM8 1ST
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusCurrent
Appointed04 April 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Christopher Mercer
50.00%
Ordinary
1 at £1Coral Davies
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£440

Accounts

Latest Accounts29 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

11 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 30 April 2018 (2 pages)
10 May 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(6 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(6 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(6 pages)
15 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(6 pages)
15 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(6 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(6 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(6 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(6 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
22 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
12 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
20 April 2011Amended accounts made up to 30 April 2010 (5 pages)
20 April 2011Amended accounts made up to 30 April 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for Coral Davies on 2 April 2010 (2 pages)
26 April 2010Director's details changed for Christopher Mercer on 2 April 2010 (2 pages)
26 April 2010Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages)
26 April 2010Director's details changed for Coral Davies on 2 April 2010 (2 pages)
26 April 2010Director's details changed for Christopher Mercer on 2 April 2010 (2 pages)
26 April 2010Director's details changed for Coral Davies on 2 April 2010 (2 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
26 April 2010Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages)
26 April 2010Director's details changed for Christopher Mercer on 2 April 2010 (2 pages)
26 April 2010Secretary's details changed for Swift Secretarial Services Limited on 2 April 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009Return made up to 04/04/09; full list of members (4 pages)
16 April 2009Return made up to 04/04/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 April 2008Return made up to 04/04/08; full list of members (4 pages)
8 April 2008Return made up to 04/04/08; full list of members (4 pages)
5 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2007Return made up to 04/04/07; full list of members (2 pages)
10 April 2007Return made up to 04/04/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 June 2006Return made up to 04/04/06; full list of members (2 pages)
9 June 2006Return made up to 04/04/06; full list of members (2 pages)
29 March 2006Return made up to 04/04/05; full list of members (2 pages)
29 March 2006Return made up to 04/04/05; full list of members (2 pages)
10 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 July 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 July 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 April 2003Incorporation (17 pages)
4 April 2003Incorporation (17 pages)