Croydon
Surrey
CR0 0XZ
Director Name | Mr Leon Chadwick |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(1 week, 6 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 July 2008) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Kymlands Pump Lane Chelmsford Essex CM1 6TA |
Secretary Name | Mrs Beata Maria Chadwick |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 January 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Kymlands Pump Lane, Springfield Chelmsford Essex CM1 6TA |
Director Name | Mrs Beata Maria Chadwick |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kymlands Pump Lane, Springfield Chelmsford Essex CM1 6TA |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2008(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 | 09 January 2008(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.component-software.com |
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Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5 at £1 | Leon Chadwick 50.00% Ordinary |
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5 at £1 | Mrs Beata Maria Chadwick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £283,538 |
Cash | £160,478 |
Current Liabilities | £40,920 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
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24 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
30 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
27 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
27 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 January 2011 | Termination of appointment of Beata Chadwick as a secretary (1 page) |
12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Termination of appointment of Beata Chadwick as a director (1 page) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
18 August 2010 | Appointment of Mr Leon Chadwick as a director (2 pages) |
7 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
7 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
7 February 2010 | Director's details changed for Mrs Beata Maria Chadwick on 6 February 2010 (2 pages) |
7 February 2010 | Director's details changed for Mrs Beata Maria Chadwick on 6 February 2010 (2 pages) |
19 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
27 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
10 September 2008 | Appointment terminated director leon chadwick (1 page) |
10 September 2008 | Director appointed mrs beata maria chadwick (1 page) |
23 January 2008 | Ad 09/01/08--------- £ si 8@1=8 £ ic 2/10 (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
9 January 2008 | Incorporation (13 pages) |