The Soap Co (Keswick) C.I.C.

Company Name	The Soap Co (Keswick) C.I.C.
Company Status	Dissolved
Company Number	05572606
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Soap Ventures Limited and The Soap Co. Keswick Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Nigel Paul Lewis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Secretary Name	Mr Manoradha Moothathamby
Status	Closed
Appointed	01 June 2018(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Barrmill Road Beith Ayrshire Ka15 Ieu

Director Name	Mrs Sally Caroline Reynolds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Main Street Keswick Cumbria CA12 5BA

Secretary Name	Mrs Sally Caroline Reynolds
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	61 New North Road South Park Reigate Surrey RH2 8LZ

Secretary Name	Mr Nigel Hugh Cudlipp
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Oak House Mole Street Ockley Surrey RH5 5PE

Director Name	Mr Nigel Hugh Cudlipp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Mole Street Ockley Surrey RH5 5PE

Director Name	Anthony Stephen North
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2013)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	30 High Brigham Brigham Cockermouth Cumbria CA13 0TE

Director Name	Margaret Parkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Trinity Way Keswick Cumbria CA12 4HZ

Secretary Name	Mrs Sally Caroline Reynolds
Status	Resigned
Appointed	11 May 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	1 Main Street Keswick Cumbria CA12 5BA

Director Name	Mr Peter Thomas Garland
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1 Main Street Keswick Cumbria CA12 5BA

Director Name	Mrs Dawn Valerie Titley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2013)
Role	Manager
Country of Residence	England
Correspondence Address	1 Main Street Keswick Cumbria CA12 5BA

Director Name	Mr Jeremy Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Secretary Name	Mr Jeremy Robinson
Status	Resigned
Appointed	16 November 2011(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Contact

Website	www.thesoapco.co.uk

Location

Registered Address	Unit 7 Jubilee Avenue London E4 9JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Financials

Year	2013
Turnover	£61,007
Gross Profit	£42,128
Net Worth	-£2,429
Cash	£1,668
Current Liabilities	£28,911

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 December 2018	Termination of appointment of Jeremy Robinson as a secretary on 31 May 2018 (1 page)
13 December 2018	Appointment of Mr Nigel Paul Lewis as a director on 1 June 2018 (2 pages)
13 December 2018	Termination of appointment of Jeremy Robinson as a director on 31 May 2018 (1 page)
13 December 2018	Appointment of Mr Manoradha Moothathamby as a secretary on 1 June 2018 (2 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Termination of appointment of Margaret Parkinson as a director on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Termination of appointment of Margaret Parkinson as a director on 28 August 2014 (1 page)
29 January 2014	Registered office address changed from 1 Main Street Keswick Cumbria CA12 5BA United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 1 Main Street Keswick Cumbria CA12 5BA United Kingdom on 29 January 2014 (1 page)
20 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
21 June 2013	Termination of appointment of Dawn Titley as a director (1 page)
21 June 2013	Termination of appointment of Dawn Titley as a director (1 page)
21 June 2013	Termination of appointment of Peter Garland as a director (1 page)
21 June 2013	Termination of appointment of Peter Garland as a director (1 page)
21 June 2013	Termination of appointment of Anthony North as a director (1 page)
21 June 2013	Termination of appointment of Anthony North as a director (1 page)
3 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (5 pages)
3 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (5 pages)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Director's details changed for Mrs Dawn Valerie Titley on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Jeremy Robinson on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Dawn Valerie Titley on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Jeremy Robinson on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
31 January 2012	Auditor's resignation (6 pages)
31 January 2012	Auditor's resignation (6 pages)
19 January 2012	Auditor's resignation (1 page)
19 January 2012	Auditor's resignation (1 page)
16 November 2011	Appointment of Mr Jeremy Robinson as a secretary (1 page)
16 November 2011	Termination of appointment of Sally Reynolds as a secretary (1 page)
16 November 2011	Appointment of Mr Jeremy Robinson as a director (2 pages)
16 November 2011	Termination of appointment of Sally Reynolds as a secretary (1 page)
16 November 2011	Termination of appointment of Sally Reynolds as a director (1 page)
16 November 2011	Termination of appointment of Sally Reynolds as a director (1 page)
16 November 2011	Appointment of Mr Jeremy Robinson as a director (2 pages)
16 November 2011	Appointment of Mr Jeremy Robinson as a secretary (1 page)
24 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
24 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for Mrs Sally Caroline Reynolds on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for Mrs Sally Caroline Reynolds on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mrs Sally Caroline Reynolds on 3 October 2011 (2 pages)
4 July 2011	Appointment of Mrs Dawn Valerie Titley as a director (2 pages)
4 July 2011	Appointment of Mrs Dawn Valerie Titley as a director (2 pages)
13 June 2011	Registered office address changed from Victoria House 10 Brighton Road Redhill Surrey RH1 6QZ England on 13 June 2011 (1 page)
13 June 2011	Appointment of Mr Peter Thomas Garland as a director (2 pages)
13 June 2011	Appointment of Mr Peter Thomas Garland as a director (2 pages)
13 June 2011	Registered office address changed from Victoria House 10 Brighton Road Redhill Surrey RH1 6QZ England on 13 June 2011 (1 page)
16 November 2010	Director's details changed for Anthony Stephen North on 23 September 2010 (2 pages)
16 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Anthony Stephen North on 23 September 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Sally Caroline Reynolds on 23 September 2010 (2 pages)
16 November 2010	Director's details changed for Margaret Parkinson on 23 September 2010 (2 pages)
16 November 2010	Director's details changed for Margaret Parkinson on 23 September 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Sally Caroline Reynolds on 23 September 2010 (2 pages)
16 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
27 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
12 July 2010	Termination of appointment of Nigel Cudlipp as a secretary (1 page)
12 July 2010	Appointment of Mrs Sally Caroline Reynolds as a secretary (1 page)
12 July 2010	Termination of appointment of Nigel Cudlipp as a director (1 page)
12 July 2010	Termination of appointment of Nigel Cudlipp as a secretary (1 page)
12 July 2010	Termination of appointment of Nigel Cudlipp as a director (1 page)
12 July 2010	Appointment of Mrs Sally Caroline Reynolds as a secretary (1 page)
17 December 2009	Registered office address changed from Furness House 53 Brighton Road Redhill Surrey RH1 6PZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Furness House 53 Brighton Road Redhill Surrey RH1 6PZ on 17 December 2009 (1 page)
24 October 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Director appointed anthony stephen north (3 pages)
30 March 2009	Director appointed margaret parkinson (3 pages)
30 March 2009	Director appointed anthony stephen north (3 pages)
30 March 2009	Director appointed margaret parkinson (3 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
21 August 2008	Amended accounts made up to 31 December 2007 (9 pages)
21 August 2008	Amended accounts made up to 31 December 2007 (9 pages)
19 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Return made up to 23/09/07; full list of members (2 pages)
29 October 2007	Return made up to 23/09/07; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
9 December 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 (6 pages)
9 December 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 (6 pages)
30 May 2006	Change of name (25 pages)
30 May 2006	Change of name (25 pages)
4 May 2006	Memorandum and Articles of Association (13 pages)
4 May 2006	Memorandum and Articles of Association (13 pages)
25 April 2006	Company name changed soap ventures LIMITED\certificate issued on 25/04/06 (3 pages)
25 April 2006	Company name changed soap ventures LIMITED\certificate issued on 25/04/06 (3 pages)
22 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 September 2005	Incorporation (19 pages)
23 September 2005	Incorporation (19 pages)

The Soap Co (Keswick) C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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