London
WC1X 8SP
Director Name | Mr James Rankin Caldwell |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2007(3 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Theobalds Road London WC1X 8SP |
Secretary Name | Mrs Lynda Caldwell |
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Nationality | British |
Status | Current |
Appointed | 06 September 2007(3 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Admin Asst |
Country of Residence | United Kingdom |
Correspondence Address | 45 Theobalds Road London WC1X 8SP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 45 Theobalds Road London WC1X 8SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
171.3k at £1 | James Caldwell 51.09% Ordinary |
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164k at £1 | Lynda Caldwell 48.91% Ordinary |
Year | 2014 |
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Net Worth | £335,366 |
Cash | £28 |
Current Liabilities | £350,028 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
3 August 2020 | Registered office address changed from 3E Galley House Moon Lane Barnet EN5 5YL England to 45 Theobalds Road London WC1X 8SP on 3 August 2020 (1 page) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
11 December 2018 | Registered office address changed from 365 Ballards Lane London N12 8LL to 3E Galley House Moon Lane Barnet EN5 5YL on 11 December 2018 (1 page) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013 (1 page) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013 (1 page) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
21 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
21 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 February 2012 | Director's details changed for Mrs Lynda Caldwell on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mrs Lynda Caldwell on 20 February 2012 (2 pages) |
12 October 2011 | Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page) |
12 October 2011 | Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages) |
12 October 2011 | Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 November 2008 | Return made up to 03/09/08; full list of members (4 pages) |
3 November 2008 | Return made up to 03/09/08; full list of members (4 pages) |
29 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 December 2007 | Resolutions
|
18 December 2007 | Particulars of contract relating to shares (3 pages) |
18 December 2007 | Particulars of contract relating to shares (3 pages) |
18 December 2007 | Ad 06/09/07--------- £ si 335355@1=335355 £ ic 1/335356 (2 pages) |
18 December 2007 | Ad 06/09/07--------- £ si 335355@1=335355 £ ic 1/335356 (2 pages) |
18 December 2007 | Resolutions
|
15 September 2007 | New director appointed (3 pages) |
15 September 2007 | Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE (1 page) |
15 September 2007 | Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE (1 page) |
15 September 2007 | New secretary appointed;new director appointed (3 pages) |
15 September 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
15 September 2007 | New director appointed (3 pages) |
15 September 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
15 September 2007 | New secretary appointed;new director appointed (3 pages) |
9 September 2007 | Secretary resigned (1 page) |
9 September 2007 | Director resigned (1 page) |
9 September 2007 | Secretary resigned (1 page) |
9 September 2007 | Director resigned (1 page) |
3 September 2007 | Incorporation (20 pages) |
3 September 2007 | Incorporation (20 pages) |