| Company Name | Carolyn Sampson Limited |
|---|---|
| Director | Carolyn Margaret Sampson |
| Company Status | Active |
| Company Number | 05810238 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(18 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Carolyn Margaret Sampson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Brickhill Drive Bedford MK41 7QE |
| Secretary Name | Gillian May Rowland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Nursery Gardens Bedford Bedfordshire MK41 8DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Queens Walk London NW9 8ER |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolyn Margaret Sampson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,573 |
| Cash | £36,401 |
| Current Liabilities | £14,374 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 4 days from now) |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 16 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 11 May 2017 | Director's details changed for Carolyn Margaret Sampson on 30 November 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Carolyn Margaret Sampson on 30 November 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 11 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2013 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 18 January 2013 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 March 2011 | Director's details changed for Carolyn Margaret Sampson on 18 December 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Carolyn Margaret Sampson on 18 December 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Carolyn Margaret Sampson on 18 December 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Carolyn Margaret Sampson on 18 December 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Carolyn Margaret Sampson on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Carolyn Margaret Sampson on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Carolyn Margaret Sampson on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 October 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
| 12 October 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
| 9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Ad 09/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 May 2006 | Ad 09/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2006 | Incorporation (16 pages) |
| 9 May 2006 | Incorporation (16 pages) |