London
SW1Y 4LB
Director Name | Mrs Audrey Emilie Louise Ramirez |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | Equiom Sam Gildo Pastor Center 7 Rue Du Gabian Monaco Mc98000 |
Director Name | C L Directors Monaco Limited (Corporation) |
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Status | Current |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | PO Box 438 Beaufort House Road Town Tortola Virgin Islands, British |
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Current |
Appointed | 23 March 2017(13 years, 3 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Stephane Jean Marie Postifferi |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 September 2008(4 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 25 May 2021) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 2 Avenue Hector Otto Monaco 98000 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | PO Box 438 Beaufort House Road Town Tortola BVI |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
9 at £1 | Ozala Consulting 9.00% Ordinary |
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5 at £1 | Global Assistance Services Sa 5.00% Ordinary |
47 at £1 | C L Nominees Monaco LTD 47.00% Ordinary |
20 at £1 | Shanklin Holdings LTD 20.00% Ordinary |
19 at £1 | C L Sam Nominees LTD 19.00% Ordinary |
Year | 2014 |
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Turnover | £54,911 |
Net Worth | £178,729 |
Cash | £847,868 |
Current Liabilities | £3,120,442 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
1 September 2020 | Delivered on: 10 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
22 February 2023 | Director's details changed for Mr Antonio Salvatore Mazzotta on 21 October 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
21 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022 (1 page) |
11 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
3 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
18 June 2021 | Termination of appointment of Stephane Jean Marie Postifferi as a director on 25 May 2021 (1 page) |
18 June 2021 | Appointment of Mr Antonio Salvatore Mazzotta as a director on 25 May 2021 (2 pages) |
18 June 2021 | Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 25 May 2021 (2 pages) |
16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
10 September 2020 | Registration of charge 049954150001, created on 1 September 2020 (16 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
10 April 2017 | Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page) |
10 April 2017 | Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages) |
10 April 2017 | Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page) |
10 April 2017 | Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
1 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
1 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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16 November 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
16 November 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
31 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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7 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Amended accounts made up to 31 December 2010 (12 pages) |
6 October 2011 | Amended accounts made up to 31 December 2010 (12 pages) |
31 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
31 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
18 March 2010 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL United Kingdom on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL United Kingdom on 18 March 2010 (1 page) |
21 December 2009 | Secretary's details changed for C L Secretaries (Monaco) Limited on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for C L Secretaries (Monaco) Limited on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 December 2009 (1 page) |
21 December 2009 | Director's details changed for C L Directors Monaco Limited on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Stephane Postifferi on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for C L Directors Monaco Limited on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Stephane Postifferi on 21 December 2009 (2 pages) |
21 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 December 2009 (1 page) |
10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
25 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
1 October 2008 | Director appointed stephane postifferi (2 pages) |
1 October 2008 | Director appointed stephane postifferi (2 pages) |
22 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
22 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
3 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
3 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
14 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
14 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
17 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
17 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
11 March 2005 | Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn, london WC1V 7QT (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn, london WC1V 7QT (1 page) |
2 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
2 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
7 February 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2004 | Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Incorporation (14 pages) |
15 December 2003 | Incorporation (14 pages) |