Croydon
CR0 1AA
Director Name | Ms Julie Dakin |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2015(8 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Ms Karen Davina Chillman |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2018(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Mrs Catherine Jennifer Johnstone |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Goldcrest Way Purley Surrey CR8 3QW |
Director Name | Mr Jonathan Edmond David Hill |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Secretary Name | Mr Jonathan Edmond David Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Mr Michael Edmund Gillett |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 August 2013) |
Role | Retired Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Ridgeway Lane Lymington Hampshire SO41 8FQ |
Director Name | Mr Steve Phaure |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(8 years after company formation) |
Appointment Duration | 9 months (resigned 09 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Mr Alan George Feast |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(8 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Mr Sean Anthony Dorman |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(8 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Miss Rosanna Farrar |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2016(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Miss Jenna Louise Payne |
---|---|
Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(10 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Croydon Commitment LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,197 |
Gross Profit | £5,152 |
Net Worth | £100 |
Current Liabilities | £13,647 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 25 September 2024 (5 months from now) |
22 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
22 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
27 August 2019 | Termination of appointment of Rosanna Farrar as a director on 30 June 2019 (1 page) |
27 August 2019 | Termination of appointment of Jenna Louise Payne as a director on 30 June 2019 (1 page) |
25 October 2018 | Appointment of Mr Karen Davina Chillman as a director on 17 October 2018 (2 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 September 2018 | Director's details changed for Ms Julie Darkin on 10 September 2015 (2 pages) |
18 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
21 June 2018 | Appointment of Miss Jenna Louise Payne as a director on 12 June 2018 (2 pages) |
13 February 2018 | Termination of appointment of Alan George Feast as a director on 31 January 2018 (1 page) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
12 April 2017 | Termination of appointment of Steve Phaure as a director on 9 June 2016 (1 page) |
12 April 2017 | Termination of appointment of Steve Phaure as a director on 9 June 2016 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
23 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
18 March 2016 | Appointment of Miss Rosanna Farrar as a director on 2 February 2016 (2 pages) |
18 March 2016 | Appointment of Miss Rosanna Farrar as a director on 2 February 2016 (2 pages) |
17 March 2016 | Termination of appointment of Jonathan Edmond David Hill as a secretary on 2 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Jonathan Edmond David Hill as a secretary on 2 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Jonathan Edmond David Hill as a director on 2 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Jonathan Edmond David Hill as a director on 2 March 2016 (1 page) |
15 October 2015 | Appointment of Ms Katharine Glass as a director on 10 September 2015 (2 pages) |
15 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Appointment of Ms Katharine Glass as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Alan George Feast as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Steven Phaure as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Sean Anthony Dorman as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Sean Anthony Dorman as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Steven Phaure as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Alan George Feast as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Ms Julie Darkin as a director on 10 September 2015 (2 pages) |
14 October 2015 | Appointment of Ms Julie Darkin as a director on 10 September 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
3 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
3 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
6 November 2013 | Director's details changed for Jonathan Edmond David Hill on 11 September 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Jonathan Edmond David Hill on 11 September 2013 (1 page) |
6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Secretary's details changed for Jonathan Edmond David Hill on 11 September 2013 (1 page) |
6 November 2013 | Director's details changed for Jonathan Edmond David Hill on 11 September 2013 (2 pages) |
6 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
10 September 2013 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Michael Gillett as a director (1 page) |
10 September 2013 | Termination of appointment of Michael Gillett as a director (1 page) |
10 September 2013 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 10 September 2013 (1 page) |
22 July 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD on 22 July 2013 (1 page) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Appointment of Mr Michael Edmund Gillett as a director (2 pages) |
2 September 2011 | Appointment of Mr Michael Edmund Gillett as a director (2 pages) |
2 September 2011 | Termination of appointment of Catherine Johnstone as a director (1 page) |
2 September 2011 | Termination of appointment of Catherine Johnstone as a director (1 page) |
9 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Corinthan House 17 Lansdowne Road Croydon Surrey CR0 2BX on 28 October 2010 (2 pages) |
28 October 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Corinthan House 17 Lansdowne Road Croydon Surrey CR0 2BX on 28 October 2010 (2 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from 2ND floor 70 conduit street london W1S 2GF (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 2ND floor 70 conduit street london W1S 2GF (1 page) |
18 November 2008 | Return made up to 11/09/08; full list of members (7 pages) |
18 November 2008 | Return made up to 11/09/08; full list of members (7 pages) |
27 October 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
27 October 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
3 October 2007 | Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page) |
3 October 2007 | Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page) |
25 September 2007 | Ad 11/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 September 2007 | Ad 11/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New secretary appointed;new director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New secretary appointed;new director appointed (2 pages) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Incorporation (12 pages) |
11 September 2007 | Incorporation (12 pages) |