Chertsey
Surrey
KT16 8AL
Director Name | Charles Frank James Cochrane |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2007(1 day after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 17 Abbey Road Chertsey Surrey KT16 8AL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 17 Abbey Road Chertsey Surrey KT16 8AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
1 at £1 | Charles Frank James Cochrane 50.00% Ordinary |
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1 at £1 | Clare Theresa Cochrane 50.00% Ordinary |
Year | 2014 |
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Net Worth | £672 |
Cash | £4,787 |
Current Liabilities | £6,513 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
8 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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13 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
14 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
17 December 2017 | Confirmation statement made on 7 December 2017 with updates (5 pages) |
17 December 2017 | Confirmation statement made on 7 December 2017 with updates (5 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 January 2016 | Statement of capital following an allotment of shares on 12 December 2015
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11 January 2016 | Statement of capital following an allotment of shares on 12 December 2015
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2 January 2016 | Annual return made up to 7 December 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 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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28 October 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
28 October 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Secretary's details changed for Claire Theresa Cochrane on 1 May 2011 (2 pages) |
18 December 2012 | Secretary's details changed for Claire Theresa Cochrane on 1 May 2011 (2 pages) |
18 December 2012 | Director's details changed for Charles Frank James Cochrane on 1 May 2011 (2 pages) |
18 December 2012 | Director's details changed for Charles Frank James Cochrane on 1 May 2011 (2 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Director's details changed for Charles Frank James Cochrane on 1 May 2011 (2 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Secretary's details changed for Claire Theresa Cochrane on 1 May 2011 (2 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 February 2011 | Registered office address changed from Flat 2 Heatherley St. Georges Road Weybridge Surrey KT13 0EP on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from Flat 2 Heatherley St. Georges Road Weybridge Surrey KT13 0EP on 15 February 2011 (1 page) |
30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 December 2009 | Director's details changed for Charles Frank James Cochrane on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Charles Frank James Cochrane on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles Frank James Cochrane on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
22 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
6 January 2009 | Secretary's change of particulars / claire cochrane / 20/03/2008 (1 page) |
6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
6 January 2009 | Secretary's change of particulars / claire cochrane / 20/03/2008 (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 123 pyrcroft road chertsey KT16 (1 page) |
23 July 2008 | Director appointed charles frank james cochrane (2 pages) |
23 July 2008 | Director appointed charles frank james cochrane (2 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from 123 pyrcroft road chertsey KT16 (1 page) |
26 February 2008 | Secretary appointed claire theresa cochrane (2 pages) |
26 February 2008 | Secretary appointed claire theresa cochrane (2 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
7 December 2007 | Incorporation (13 pages) |
7 December 2007 | Incorporation (13 pages) |