Caterham
Surrey
CR3 6PA
Secretary Name | Deborah Tracey Head |
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Nationality | British |
Status | Current |
Appointed | 17 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Stuart Head 51.00% Ordinary |
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49 at £1 | Deborah Tracey Head 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,976 |
Cash | £30,000 |
Current Liabilities | £81,914 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 October 2017 | Notification of Deborah Head as a person with significant control on 17 October 2016 (2 pages) |
25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
25 October 2017 | Notification of Deborah Head as a person with significant control on 17 October 2016 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
24 February 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014 (1 page) |
5 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for Stuart Head on 17 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Stuart Head on 17 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Location of register of members (1 page) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from 8-10 hallam street london W1W 6JE (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 8-10 hallam street london W1W 6JE (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from 56 blenheim crescent london W11 1NY (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from 56 blenheim crescent london W11 1NY (1 page) |
22 October 2007 | Location of register of members (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 56 blenheim crescent london W11 iny (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 56 blenheim crescent london W11 iny (1 page) |
22 October 2007 | Secretary's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
22 October 2007 | Location of debenture register (1 page) |
22 October 2007 | Location of register of members (1 page) |
22 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed (1 page) |
22 October 2007 | Location of debenture register (1 page) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
30 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2005 | Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
2 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
17 October 2005 | Incorporation (9 pages) |
17 October 2005 | Incorporation (9 pages) |