Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
Director Name | Mr Anthony Edward Louis Clements |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2008(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
Secretary Name | Mr Edward Louis Paul Clements |
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Nationality | British |
Status | Current |
Appointed | 22 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
Website | www.edclements.net |
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Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Mr Anthony Edward Louis Clements 50.00% Ordinary |
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50 at £1 | Mr Edward L.p Clements 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,995 |
Cash | £2 |
Current Liabilities | £98,825 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 22 January 2024 (2 months, 1 week ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
28 April 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
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31 January 2023 | Confirmation statement made on 22 January 2023 with updates (5 pages) |
29 April 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
29 January 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
14 April 2021 | Director's details changed for Mr Anthony Edward Louis Clements on 10 January 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
13 April 2021 | Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 1 December 2020 (2 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
28 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
31 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
30 January 2019 | Director's details changed for Mr Anthony Edward Louis Clements on 28 November 2018 (2 pages) |
30 January 2019 | Director's details changed for Mr Edward L P Clements on 28 November 2018 (2 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
30 January 2019 | Secretary's details changed for Mr Edward L P Clements on 28 November 2018 (1 page) |
30 January 2019 | Change of details for Mr Edward Louis Paul Clements as a person with significant control on 28 November 2018 (2 pages) |
30 January 2019 | Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 28 November 2018 (2 pages) |
15 June 2018 | Resolutions
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30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
30 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
25 June 2014 | Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN on 25 June 2014 (1 page) |
25 June 2014 | Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN on 25 June 2014 (1 page) |
24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
22 January 2008 | Incorporation (31 pages) |
22 January 2008 | Incorporation (31 pages) |