| Company Name | Cunning Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05710818 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mrs Anna Marie Carver |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
| Director Name | Mr John Carver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
| Secretary Name | Mrs Anna Marie Carver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
Contact
| Website | www.cunning.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71004444 |
| Telephone region | London |
Location
| Registered Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Carver 50.00% Ordinary |
|---|---|
| 1 at £1 | John Carver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,886 |
| Cash | £33,877 |
| Current Liabilities | £83,511 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 February |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2022 | Application to strike the company off the register (2 pages) |
| 4 April 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 25 February 2022 | Current accounting period shortened from 26 February 2021 to 25 February 2021 (1 page) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 8 February 2022 | Change of details for Mrs Anna Marie Carver as a person with significant control on 1 February 2022 (2 pages) |
| 8 February 2022 | Director's details changed for Mrs Anna Marie Carver on 1 February 2022 (2 pages) |
| 8 February 2022 | Secretary's details changed for Mrs Anna Marie Carver on 1 February 2022 (1 page) |
| 8 February 2022 | Director's details changed for Mr John Carver on 1 February 2022 (2 pages) |
| 8 February 2022 | Change of details for Mr John Carver as a person with significant control on 1 February 2022 (2 pages) |
| 26 November 2021 | Previous accounting period shortened from 27 February 2021 to 26 February 2021 (1 page) |
| 27 August 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 27 August 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 27 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 31 October 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 March 2015 | Secretary's details changed for Mrs Anna Marie Carver on 23 February 2015 (1 page) |
| 19 March 2015 | Director's details changed for John Carver on 23 February 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mrs Anna Marie Carver on 23 February 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mrs Anna Marie Carver on 23 February 2015 (2 pages) |
| 19 March 2015 | Secretary's details changed for Mrs Anna Marie Carver on 23 February 2015 (1 page) |
| 19 March 2015 | Director's details changed for John Carver on 23 February 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Anna Carver on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for John Carver on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Anna Carver on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Anna Carver on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for John Carver on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for John Carver on 1 October 2009 (2 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 192 st. John street london EC1V 4JY (1 page) |
| 14 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 192 st. John street london EC1V 4JY (1 page) |
| 14 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 12 March 2008 | Director's change of particulars / john carver / 12/03/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / john carver / 12/03/2008 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / anna carver / 12/03/2008 (1 page) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 12 March 2008 | Director and secretary's change of particulars / anna carver / 12/03/2008 (1 page) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2006 | Incorporation (14 pages) |
| 15 February 2006 | Incorporation (14 pages) |