Beckenham
Kent
BR3 3QP
Director Name | Mr Darren Colville |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2021(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | 76 Birchfield Close Coulsdon CR5 2SL |
Director Name | Mrs Sandra Butt |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Roke Road Kenley Greater London CR8 5NQ |
Director Name | Mr Steven Butt |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Roke Road Kenley Greater London CR8 5NQ |
Secretary Name | Mrs Sandra Butt |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Roke Road Kenley Greater London CR8 5NQ |
Website | creaturecomfortssoutheast.com |
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Telephone | 020 86633030 |
Telephone region | London |
Registered Address | 307 Upper Elmers End Road Beckenham Kent BR3 3QP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
100 at £1 | Vikki Colville 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,154 |
Cash | £250 |
Current Liabilities | £37,258 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
15 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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12 October 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
14 January 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 November 2015 | Termination of appointment of Steven Butt as a director on 1 November 2015 (1 page) |
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Termination of appointment of Steven Butt as a director on 1 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Steven Butt as a director on 1 November 2015 (1 page) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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11 August 2015 | Appointment of Mrs Vikki Colville as a director on 11 August 2015 (2 pages) |
11 August 2015 | Appointment of Mrs Vikki Colville as a director on 11 August 2015 (2 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Termination of appointment of Sandra Butt as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Termination of appointment of Sandra Butt as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sandra Butt as a director on 30 September 2014 (1 page) |
8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
29 December 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Steven Butt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Sandra Butt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Steven Butt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Steven Butt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Sandra Butt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Sandra Butt on 2 August 2010 (2 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
2 October 2009 | Return made up to 02/08/09; full list of members (4 pages) |
2 October 2009 | Return made up to 02/08/09; full list of members (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
28 October 2007 | Return made up to 02/08/07; full list of members (7 pages) |
28 October 2007 | Return made up to 02/08/07; full list of members (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 November 2006 | Return made up to 02/08/06; full list of members (7 pages) |
3 November 2006 | Return made up to 02/08/06; full list of members (7 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 64 howard avenue rochester kent ME12AN (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: 64 howard avenue rochester kent ME12AN (1 page) |
7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
2 August 2004 | Incorporation (19 pages) |
2 August 2004 | Incorporation (19 pages) |