London
WC2H 9JQ
Secretary Name | Clemence Claude Francoise Cleave Doyard |
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Nationality | French |
Status | Current |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mrs Clemence Claude Francoise Cleave Doyard |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2009(4 years, 2 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
50 at £1 | Christopher James Cleave 50.00% Ordinary |
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50 at £1 | Clemence Claude Francoise Cleave Doyard 50.00% Ordinary |
Year | 2014 |
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Net Worth | £440,903 |
Cash | £446,720 |
Current Liabilities | £23,902 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
5 March 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
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3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
21 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
15 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page) |
15 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page) |
7 April 2015 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages) |
7 April 2015 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page) |
4 April 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page) |
4 April 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page) |
4 April 2015 | Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages) |
4 April 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page) |
4 April 2015 | Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages) |
4 April 2015 | Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages) |
13 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Christopher James Cleave on 26 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Christopher James Cleave on 26 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 April 2011 | Resolutions
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1 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 11 February 2010 (1 page) |
9 February 2010 | Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 April 2009 | Director appointed clemence claude francoise cleave doyard (2 pages) |
6 April 2009 | Director appointed clemence claude francoise cleave doyard (2 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 March 2008 | Return made up to 22/12/07; full list of members (3 pages) |
27 March 2008 | Return made up to 22/12/07; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
9 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
3 January 2006 | Secretary's particulars changed (1 page) |
3 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Secretary's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Secretary's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Secretary's particulars changed (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New secretary appointed (2 pages) |
22 December 2004 | Incorporation (18 pages) |
22 December 2004 | Incorporation (18 pages) |