| Company Name | New Caledonian Interiors Limited |
|---|---|
| Director | Darrell Paul Creasey |
| Company Status | Active |
| Company Number | 04899738 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Darrell Paul Creasey |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 High Street Chislehurst BR7 5BE |
| Secretary Name | Diane Susan Creasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Horn Lane Woodford Green Essex IG8 9AA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.newcal.co.uk |
|---|---|
| Telephone | 020 85052736 |
| Telephone region | London |
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darrell Creasey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £739 |
| Current Liabilities | £16,747 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 July 2020 | Director's details changed for Mr Darrell Paul Creasey on 10 February 2020 (2 pages) |
| 3 February 2020 | Registered office address changed from Westcliffe House 106 Southlands Road Bromley Kent BR2 9QY England to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 October 2016 | Registered office address changed from 29a the Broadway Woodford Green Essex IG8 0HQ to Westcliffe House 106 Southlands Road Bromley Kent BR2 9QY on 21 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Mr Darrell Paul Creasey on 14 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Darrell Paul Creasey on 14 October 2016 (2 pages) |
| 21 October 2016 | Registered office address changed from 29a the Broadway Woodford Green Essex IG8 0HQ to Westcliffe House 106 Southlands Road Bromley Kent BR2 9QY on 21 October 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Termination of appointment of Diane Creasey as a secretary (1 page) |
| 28 June 2012 | Termination of appointment of Diane Creasey as a secretary (1 page) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Darrell Creasey on 15 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Darrell Creasey on 15 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 98 new caledonian wharf 6 odessa street london SE16 7TW (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 98 new caledonian wharf 6 odessa street london SE16 7TW (1 page) |
| 9 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 December 2008 | Director's change of particulars / darrell creasey / 01/09/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / darrell creasey / 01/09/2008 (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: new caledonian wharf 6 odessa street london SE16 7TW (1 page) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: new caledonian wharf 6 odessa street london SE16 7TW (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 September 2003 | Incorporation (16 pages) |
| 15 September 2003 | Incorporation (16 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |