| Company Name | Chris Davis M25 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383575 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Christopher Michael Davis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Rabley Heath Lodge Welwyn Hertfordshire AL6 9UB |
| Secretary Name | Victoria Susan Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mill Lane Welwyn Hertfordshire AL6 9ET |
| Director Name | Mrs Christine Mary Davis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | www.vdavis.com |
|---|
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 25 at £1 | Caroline Elizabeth Davis 16.67% Ordinary F |
|---|---|
| 25 at £1 | Miss Victoria Susan Davis 16.67% Ordinary B |
| 25 at £1 | Mr Christopher Michael Davis 16.67% Ordinary A |
| 25 at £1 | Mr Matthew Davis 16.67% Ordinary C |
| 25 at £1 | Mr Robert Davis 16.67% Ordinary D |
| 25 at £1 | Mrs Christine Mary Davis 16.67% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £910 |
| Cash | £3,644 |
| Current Liabilities | £44,575 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 9 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 4 January 2017 | Appointment of Mrs Christine Mary Davis as a director on 6 April 2016 (2 pages) |
| 4 January 2017 | Appointment of Mrs Christine Mary Davis as a director on 6 April 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Statement of capital following an allotment of shares on 1 June 2013
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| 13 October 2014 | Statement of capital following an allotment of shares on 1 June 2013
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| 13 October 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 18 July 2014 | Director's details changed for Mr Christopher Michael Davis on 8 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Christopher Michael Davis on 8 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Christopher Michael Davis on 8 July 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Mr Christopher Michael Davis on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Christopher Michael Davis on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Mr Christopher Michael Davis on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 19 October 2009 | Change of share class name or designation (2 pages) |
| 19 October 2009 | Statement of capital following an allotment of shares on 8 October 2009
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| 19 October 2009 | Statement of capital following an allotment of shares on 8 October 2009
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| 19 October 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 19 October 2009 | Change of share class name or designation (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Ad 25/08/06--------- £ si 25@1=25 £ ic 75/100 (1 page) |
| 20 September 2006 | Ad 25/08/06--------- £ si 25@1=25 £ ic 75/100 (1 page) |
| 27 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Incorporation (15 pages) |
| 4 March 2005 | Incorporation (15 pages) |