| Company Name | Halcyon Global Ltd |
|---|---|
| Director | Chloe Sarah Ann O'Sullivan |
| Company Status | Active |
| Company Number | 05959289 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Previous Names | Pastel Fenn Ltd and Cosgrove Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Chloe Sarah Ann O'Sullivan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2006(4 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Mr Angelo George Antippa |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
| Secretary Name | Mrs Jane Margaret Antippa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
| Secretary Name | Iris Jean Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 March 2012) |
| Role | Company Director |
| Correspondence Address | 47 Cheyne Walk London N21 1DB |
Contact
| Website | halcyonglobal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32394272 |
| Telephone region | London |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chloe O'sullivan 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,473 |
| Gross Profit | £14,417 |
| Net Worth | -£18,435 |
| Cash | £1,375 |
| Current Liabilities | £21,228 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 12 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 7 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 12 February 2018 | Unaudited abridged accounts made up to 31 October 2017 (12 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 17 February 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 17 February 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 30 January 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 2 April 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 2 April 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 23 March 2012 | Termination of appointment of Iris Porter as a secretary (1 page) |
| 23 March 2012 | Termination of appointment of Iris Porter as a secretary (1 page) |
| 7 February 2012 | Registered office address changed from 6 (Apartment 5) Third Avenue Hove East Sussex BN3 2PD United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Chloe Sarah Ann Cosgrove on 6 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 6 (Apartment 5) Third Avenue Hove East Sussex BN3 2PD United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 6 (Apartment 5) Third Avenue Hove East Sussex BN3 2PD United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Chloe Sarah Ann Cosgrove on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Chloe Sarah Ann Cosgrove on 6 February 2012 (2 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 January 2011 | Registered office address changed from Unit 5 6 Third Avenue Hove East Sussex BN3 2PD on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Unit 5 6 Third Avenue Hove East Sussex BN3 2PD on 10 January 2011 (1 page) |
| 10 January 2011 | Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011 (2 pages) |
| 20 August 2010 | Registered office address changed from Apartment 5 6 Third Avenue Hove BN3 2PD on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Apartment 5 6 Third Avenue Hove BN3 2PD on 20 August 2010 (2 pages) |
| 16 August 2010 | Company name changed cosgrove consulting LTD\certificate issued on 16/08/10
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| 16 August 2010 | Change of name notice (2 pages) |
| 16 August 2010 | Company name changed cosgrove consulting LTD\certificate issued on 16/08/10
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| 16 August 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 2 November 2009 | Director's details changed for Chloe Sarah Ann Cosgrove on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Chloe Sarah Ann Cosgrove on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Chloe Sarah Ann Cosgrove on 2 November 2009 (2 pages) |
| 16 January 2009 | Partial exemption accounts made up to 31 October 2008 (11 pages) |
| 16 January 2009 | Partial exemption accounts made up to 31 October 2008 (11 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 63 dangan road leytonstone london E11 2RF (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 63 dangan road leytonstone london E11 2RF (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: flat 210 10 hosier lane london EC1A 9LQ (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: flat 210 10 hosier lane london EC1A 9LQ (1 page) |
| 31 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 17 copthall gardens twickenham middlesex TW1 4HH (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 17 copthall gardens twickenham middlesex TW1 4HH (1 page) |
| 17 October 2006 | Company name changed pastel fenn LTD\certificate issued on 17/10/06 (2 pages) |
| 17 October 2006 | Company name changed pastel fenn LTD\certificate issued on 17/10/06 (2 pages) |
| 6 October 2006 | Incorporation (14 pages) |
| 6 October 2006 | Incorporation (14 pages) |