New Barn
Longfield
Kent
DA3 7NR
Director Name | Mr Christopher John Phillips |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 August 2019) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Broadway House Pluckley Road Charing Kent TN27 0AQ |
Secretary Name | Mrs Caroline Rebecca Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 August 2019) |
Role | Administration |
Country of Residence | United Kingdom |
Correspondence Address | Broadway House Pluckley Road Charing Ashford Kent TN27 0AQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(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 | 20 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | clsassociatesuk.com |
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Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Carnoustie Consultants 50.00% Ordinary |
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50 at £1 | Terence Andrew O'connell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,132 |
Cash | £44,467 |
Current Liabilities | £23,456 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
28 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
6 September 2021 | Confirmation statement made on 2 September 2021 with updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
28 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
28 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
2 September 2019 | Termination of appointment of Caroline Rebecca Phillips as a secretary on 1 August 2019 (1 page) |
2 September 2019 | Cessation of Christopher Phillips as a person with significant control on 1 August 2019 (1 page) |
2 September 2019 | Notification of Terry O'connell as a person with significant control on 1 August 2019 (2 pages) |
2 September 2019 | Termination of appointment of Christopher John Phillips as a director on 1 August 2019 (1 page) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
11 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
10 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 January 2010 | Director's details changed for Terry O'connell on 1 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Terry O'connell on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Terry O'connell on 1 December 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 November 2008 | Secretary's change of particulars / caroline phillips / 01/11/2008 (1 page) |
24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
24 November 2008 | Secretary's change of particulars / caroline phillips / 01/11/2008 (1 page) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
19 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
19 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | New secretary appointed (1 page) |
6 December 2006 | New secretary appointed (1 page) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 December 2006 | Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 December 2006 | New director appointed (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
20 November 2006 | Incorporation (9 pages) |
20 November 2006 | Incorporation (9 pages) |