Cowfold
Horsham
West Sussex
RH13 8AQ
Director Name | Mr Richard David Arthur Burge |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2020(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 33 Queen Street London EC4R 1AP |
Director Name | Mr George Charles Robin Booth |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
Director Name | Mr Colin John Stanbridge |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 31 Marlborough Crescent London W4 1HE |
Secretary Name | Mr George Charles Robin Booth |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
Director Name | Mr David George Hamilton Frost |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(14 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 July 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 33 Queen Street London EC4R 1AP |
Director Name | Mr Peter Ernest Bishop |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 January 2021) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 33 Queen Street London EC4R 1AP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | londonchamber.co.uk |
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Registered Address | 33 Queen Street London EC4R 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | London Chamber Of Commerce & Industry 100.00% Ordinary |
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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 | Micro |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
8 February 2021 | Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page) |
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18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
17 June 2020 | Appointment of Mr Richard David Arthur Burge as a director on 24 February 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 September 2019 | Appointment of Mr Peter Ernest Bishop as a director on 24 July 2019 (2 pages) |
29 July 2019 | Termination of appointment of David George Hamilton Frost as a director on 24 July 2019 (1 page) |
2 April 2019 | Appointment of Mr David Groege Hamilton Frost as a director on 1 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Colin John Stanbridge as a director on 29 March 2019 (1 page) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
20 November 2017 | Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (2 pages) |
20 November 2017 | Notification of The London Chamber of Commerce and Industry as a person with significant control on 20 November 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 February 2012 | Termination of appointment of George Booth as a director (2 pages) |
15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
15 February 2012 | Termination of appointment of George Booth as a director (2 pages) |
15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
11 January 2012 | Director's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages) |
11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages) |
11 January 2012 | Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages) |
11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Director's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
18 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
18 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
23 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 33 queen street london EC4R 1AP (1 page) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
22 December 2008 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 33 queen street london EC4R 1AP (1 page) |
22 December 2008 | Location of register of members (1 page) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
11 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 January 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
3 January 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Incorporation (17 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Incorporation (17 pages) |