| Company Name | JAKE Design Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744060 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(20 years, 12 months ago) |
| Dissolution Date | 7 February 2024 (2 months, 1 week ago) |
| Previous Name | Cn Design Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Corsie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Retail Designer |
| Country of Residence | England |
| Correspondence Address | 7 Malmains Close Beckenham Kent BR3 6SE |
| Director Name | Mr Stuart Naysmith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Interior Design Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Chestnut Grove New Malden Surrey KT3 3JJ |
| Secretary Name | Mr Stuart Naysmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Interior Design Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Chestnut Grove New Malden Surrey KT3 3JJ |
| Director Name | Ms Janette Elizabeth Ralph |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2020(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 7 Malmains Close Beckenham Kent BR3 6SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jake.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82891823 |
| Telephone region | London |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Janette Ralph 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth S. Corsie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,624 |
| Current Liabilities | £41,218 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 14 August 2020 | Appointment of Ms Janette Elizabeth Ralph as a director on 14 August 2020 (2 pages) |
| 9 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Company name changed cn design consultants LIMITED\certificate issued on 01/10/12
|
| 1 October 2012 | Company name changed cn design consultants LIMITED\certificate issued on 01/10/12
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE on 24 April 2012 (1 page) |
| 30 March 2012 | Amended accounts made up to 31 December 2009 (4 pages) |
| 30 March 2012 | Amended accounts made up to 31 December 2009 (4 pages) |
| 30 March 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 30 March 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2012 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Director's details changed for Mr Kenneth Corsie on 24 April 2011 (2 pages) |
| 20 January 2012 | Director's details changed for Mr Kenneth Corsie on 24 April 2011 (2 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Annual return made up to 24 April 2010 (14 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 September 2010 | Annual return made up to 24 April 2010 (14 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 September 2010 | Administrative restoration application (3 pages) |
| 3 September 2010 | Administrative restoration application (3 pages) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from, shelley stock hutter, 1ST floor, 7-10 chandos street, london, W1G 9DQ (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from, shelley stock hutter, 1ST floor, 7-10 chandos street, london, W1G 9DQ (1 page) |
| 19 November 2008 | Appointment terminated director and secretary stuart naysmith (1 page) |
| 19 November 2008 | Appointment terminated director and secretary stuart naysmith (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND, floor, 45 mortimer street, london, W1W 8HJ (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND, floor, 45 mortimer street, london, W1W 8HJ (2 pages) |
| 19 July 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 May 2004 | Return made up to 24/04/04; full list of members (8 pages) |
| 24 May 2004 | Return made up to 24/04/04; full list of members (8 pages) |
| 6 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 6 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 3 June 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 24 April 2003 | Incorporation (21 pages) |
| 24 April 2003 | Incorporation (21 pages) |