Company NameChristopher Masson Limited
DirectorChristopher Masson
Company StatusActive
Company Number05436390
CategoryPrivate Limited Company
Incorporation Date26 April 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Christopher Masson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2005(same day as company formation)
RoleGarden Designer
Country of ResidenceUnited Kingdom
Correspondence Address7 Spencer Road
London
SW18 2SP
Secretary NameSharon Lee
NationalityBritish
StatusResigned
Appointed26 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Sulhamstead
Reading
RG7 4DB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Christopher Masson
100.00%
Ordinary

Financials

Year2014
Net Worth£6,080
Cash£9,720
Current Liabilities£16,327

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 April 2023 (12 months ago)
Next Return Due10 May 2024 (2 weeks, 2 days from now)

Filing History

5 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 June 2019Termination of appointment of Sharon Lee as a secretary on 6 June 2019 (1 page)
9 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page)
6 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
11 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(4 pages)
1 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
8 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
6 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
19 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010Director's details changed for Christopher Masson on 26 April 2010 (2 pages)
20 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Christopher Masson on 26 April 2010 (2 pages)
20 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 June 2009Return made up to 26/04/09; full list of members (3 pages)
17 June 2009Return made up to 26/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008Return made up to 26/04/08; full list of members (3 pages)
13 May 2008Return made up to 26/04/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007Return made up to 26/04/07; full list of members (2 pages)
12 June 2007Return made up to 26/04/07; full list of members (2 pages)
1 March 2007Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2007Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 July 2006Return made up to 26/04/06; full list of members (6 pages)
10 July 2006Return made up to 26/04/06; full list of members (6 pages)
27 April 2005Secretary resigned (1 page)
27 April 2005Secretary resigned (1 page)
26 April 2005Incorporation (17 pages)
26 April 2005Incorporation (17 pages)