London
EC1A 4JQ
Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Director Name | CBC Nominee Limited (Corporation) |
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Date of Birth | December 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Registered Address | 126 Aldersgate Street London EC1A 4JQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
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24 May 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
25 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
11 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
10 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
9 February 2021 | Notification of Fabien Bénédicte Suant as a person with significant control on 5 February 2021 (2 pages) |
9 February 2021 | Withdrawal of a person with significant control statement on 9 February 2021 (2 pages) |
28 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-05
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23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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21 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
2 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
2 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
26 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
2 February 2011 | Secretary's details changed for Chaplin Benedicte & Company Limited on 16 January 2011 (1 page) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Secretary's details changed for Chaplin Benedicte & Company Limited on 16 January 2011 (1 page) |
2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
9 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
9 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
14 February 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 14 February 2010 (2 pages) |
14 February 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 14 February 2010 (2 pages) |
14 February 2010 | Registered office address changed from 126 Aldersgate Street London London EC1A 4JQ England on 14 February 2010 (1 page) |
14 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Registered office address changed from 126 Aldersgate Street London London EC1A 4JQ England on 14 February 2010 (1 page) |
14 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
28 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
10 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
19 May 2008 | Director appointed mr fabien benedicte suant (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from CBC suite 4 59-60 russell square london WC1B 4HP (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from CBC suite 4 59-60 russell square london WC1B 4HP (1 page) |
19 May 2008 | Appointment terminated director CBC nominee LIMITED (1 page) |
19 May 2008 | Director appointed mr fabien benedicte suant (1 page) |
19 May 2008 | Appointment terminated director CBC nominee LIMITED (1 page) |
10 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
10 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
16 January 2007 | Incorporation (16 pages) |
16 January 2007 | Incorporation (16 pages) |