Bromley
BR2 0JF
Website | ctxsoluting.co.uk |
---|
Registered Address | 7 Parkham Court Shortlands Road Bromley BR2 0JF |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | John Moore 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £37,990 |
Cash | £813,372 |
Current Liabilities | £4,162,625 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
28 November 2016 | Delivered on: 28 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
---|
25 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
---|---|
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
27 November 2019 | Registered office address changed from 7 7 Parkham Court Shortlands Road Bromley Kent BR2 0JF England to 7 Parkham Court Shortlands Road Bromley BR2 0JF on 27 November 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
20 August 2019 | Registered office address changed from 9 Parkham Court Shortlands Road Bromley Kent BR2 0JF England to 7 7 Parkham Court Shortlands Road Bromley Kent BR2 0JF on 20 August 2019 (1 page) |
29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
28 October 2018 | Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 9 Parkham Court Shortlands Road Bromley Kent BR2 0JF on 28 October 2018 (1 page) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
28 November 2016 | Registration of charge 067535570001, created on 28 November 2016 (42 pages) |
28 November 2016 | Registration of charge 067535570001, created on 28 November 2016 (42 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (16 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (16 pages) |
22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (16 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (16 pages) |
20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
Statement of capital on 2014-09-22
|
20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
Statement of capital on 2014-09-22
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 August 2013 | Statement of capital following an allotment of shares on 11 September 2012
|
2 August 2013 | Statement of capital following an allotment of shares on 11 September 2012
|
22 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders
|
22 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Registered office address changed from , 5 St. Helen's Place, London, EC3A 6AU to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from , 5 St. Helen's Place, London, EC3A 6AU to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from , 5 St. Helen's Place, London, EC3A 6AU to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 1 December 2011 (1 page) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 November 2009 | Director's details changed for John Moore on 1 November 2009 (2 pages) |
18 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
18 November 2009 | Director's details changed for John Moore on 1 November 2009 (2 pages) |
18 November 2009 | Director's details changed for John Moore on 1 November 2009 (2 pages) |
18 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
6 August 2009 | Registered office changed on 06/08/2009 from, 9 parkham court, shortlands road, bromley, BR2 0JF, uk (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from, 9 parkham court, shortlands road, bromley, BR2 0JF, uk (1 page) |
11 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
11 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
19 November 2008 | Incorporation (13 pages) |
19 November 2008 | Incorporation (13 pages) |