Hermes Cbs Limited

Company Name	Hermes Cbs Limited
Director	Oksana Kovtun
Company Status	Active
Company Number	06215302
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Previous Name	Hermes Carpentry & Building Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Oksana Kovtun
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	61 Millender Walk London SE16 2BN

Director Name	Mr Mykola Koval
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,Ukrainian
Status	Resigned
Appointed	20 April 2007(3 days after company formation)
Appointment Duration	14 years, 5 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Millender Walk Est Rotherithe London SE16 2BN

Secretary Name	Oksana Kovtun
Nationality	Ukrainian
Status	Resigned
Appointed	20 April 2007(3 days after company formation)
Appointment Duration	12 years (resigned 18 April 2019)
Role	Secretary
Correspondence Address	68 Millender Walk Rotherhithe London SE16 2BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	5 Bradley Gardens London W13 8HE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mykola Koval 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,343
Cash	£479
Current Liabilities	£16,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 days from now)

Filing History

17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
1 April 2023	Micro company accounts made up to 31 March 2022 (4 pages)
28 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
8 October 2021	Company name changed hermes carpentry & building services LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 (3 pages)
7 October 2021	Cessation of Mykola Koval as a person with significant control on 31 August 2021 (1 page)
7 October 2021	Registered office address changed from 68 Millender Walk Rotherhithe London SE16 2BN to 5 Bradley Gardens London W13 8HE on 7 October 2021 (1 page)
7 October 2021	Termination of appointment of Mykola Koval as a director on 24 September 2021 (1 page)
7 October 2021	Notification of Oksana Kovtun as a person with significant control on 31 August 2021 (2 pages)
29 September 2021	Appointment of Mrs Oksana Kovtun as a director on 16 September 2021 (2 pages)
11 June 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 17 April 2020 with updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 November 2019	Termination of appointment of Oksana Kovtun as a secretary on 18 April 2019 (1 page)
4 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 100 (3 pages)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2015	Secretary's details changed for Oksana Kovtun on 1 April 2014 (1 page)
16 May 2015	Secretary's details changed for Oksana Kovtun on 1 April 2014 (1 page)
16 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (3 pages)
16 May 2015	Secretary's details changed for Oksana Kovtun on 1 April 2014 (1 page)
16 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
17 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mykola Koval on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mykola Koval on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mykola Koval on 1 October 2009 (2 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
14 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 June 2008	Return made up to 17/04/08; full list of members (3 pages)
12 June 2008	Return made up to 17/04/08; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: unit 8, muirhead quay, fresh wharf estate, highbridge rd, barking essex IG11 7BG (1 page)
17 August 2007	Registered office changed on 17/08/07 from: unit 8, muirhead quay, fresh wharf estate, highbridge rd, barking essex IG11 7BG (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (9 pages)
17 April 2007	Incorporation (9 pages)

Hermes Cbs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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