Cobham
Surrey
KT11 3AX
Director Name | Jeremy Clifford Saunders |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | Oak Lodge Brooklands East Grinstead West Sussex RH19 1SL |
Secretary Name | Anthony Peter Moore |
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Nationality | British |
Status | Current |
Appointed | 26 January 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 15 Brook Farm Road Cobham Surrey KT11 3AX |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Anthony Peter Moore 50.00% Ordinary |
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50 at £1 | Mr Jeremy Clifford Saunders 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,357 |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
4 December 2006 | Delivered on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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25 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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16 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
26 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
18 September 2019 | Change of details for Jeremy Clifford Saunders as a person with significant control on 11 September 2019 (2 pages) |
16 September 2019 | Change of details for Jeremy Clifford Saunders as a person with significant control on 11 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Jeremy Clifford Saunders on 11 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
16 September 2019 | Director's details changed for Jeremy Clifford Saunders on 11 September 2019 (2 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
28 March 2018 | Registered office address changed from C/O Ac Pholi & Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
20 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
29 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
21 May 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
21 May 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 May 2007 | Ad 28/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 May 2007 | Return made up to 05/09/06; full list of members; amend (5 pages) |
14 May 2007 | Return made up to 05/09/06; full list of members; amend (5 pages) |
14 May 2007 | Ad 28/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 December 2006 | Particulars of mortgage/charge (3 pages) |
7 December 2006 | Particulars of mortgage/charge (3 pages) |
2 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
8 February 2006 | New secretary appointed;new director appointed (2 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New secretary appointed;new director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: po box 55 7 spa road london SE16 3QQ (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: po box 55 7 spa road london SE16 3QQ (1 page) |
5 September 2005 | Incorporation (14 pages) |
5 September 2005 | Incorporation (14 pages) |