London
W1D 7AZ
Secretary Name | Mr Alastair Lister Ingram |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 10-11 Archer Street London W1D 7AZ |
Director Name | Mr Robert James Eady |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 10-11 Archer Street London W1D 7AZ |
Director Name | Nadine Ingram |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 November 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 10-11 Archer Street London W1D 7AZ |
Website | coliningramltd.com |
---|---|
Telephone | 020 70383905 |
Telephone region | London |
Registered Address | Unit 14 10-11 Archer Street London W1D 7AZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Colin Ingram 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £86 |
Cash | £213,326 |
Current Liabilities | £300,491 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 6 March 2025 (10 months, 1 week from now) |
28 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
21 October 2016 | Registered office address changed from 23 Floyer Close Richmond TW10 6HS England to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from 23 Floyer Close Richmond TW10 6HS England to 23 Floyer Close Richmond TW10 6HS on 21 October 2016 (1 page) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 October 2012 | Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page) |
2 October 2012 | Director's details changed for Mr Colin Stuart Ingram on 12 January 2012 (2 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page) |
2 October 2012 | Secretary's details changed for Mr Alastair Lister Ingram on 2 January 2012 (1 page) |
2 October 2012 | Director's details changed for Mr Colin Stuart Ingram on 12 January 2012 (2 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
13 March 2012 | Resolutions
|
13 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
13 March 2012 | Resolutions
|
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 October 2009 | Director's change of particulars / colin ingram / 01/01/2009 (1 page) |
2 October 2009 | Director's change of particulars / colin ingram / 01/01/2009 (1 page) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
16 February 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
16 February 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from flat 8 14 lower sloane street london SW1W 8BJ (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from flat 8 14 lower sloane street london SW1W 8BJ (1 page) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
24 October 2006 | Ad 21/10/05--------- £ si 1@1=1 (1 page) |
24 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
24 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
24 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
24 October 2006 | Ad 21/10/05--------- £ si 1@1=1 (1 page) |
21 October 2005 | Incorporation (16 pages) |
21 October 2005 | Incorporation (16 pages) |