Coulsdon
CR5 1QU
Director Name | Miss Carla Maria Morris |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Role | Manager |
Correspondence Address | 40 Elliot Road Thornton Heath Surrey CR7 7QA |
Registered Address | 12 Shirley Avenue Coulsdon CR5 1QU |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
81 at £1 | Sonya Joyce Clarke 81.00% Ordinary |
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19 at £1 | Carla Maria Morris 19.00% Ordinary |
Year | 2014 |
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Net Worth | -£53,210 |
Cash | £4,925 |
Current Liabilities | £119,068 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
2 August 2011 | Delivered on: 4 August 2011 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, shares, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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2 August 2011 | Delivered on: 4 August 2011 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 97 woodcote grove road, coulsdon t/n SGL2479 see image for full details. Outstanding |
12 August 2017 | Notification of Sonya Joyce Clarke as a person with significant control on 6 April 2016 (2 pages) |
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29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 July 2015 | Company name changed crescent family assessment centre LTD\certificate issued on 13/07/15
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13 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Registered office address changed from 25 Norbury Crescent London SW16 4JS to 97 Woodcote Grove Road Coulsdon Surrey CR5 2AN on 13 July 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
4 August 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 September 2010 | Director's details changed for Miss Sonya Joyce Clarke on 24 September 2010 (2 pages) |
6 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Miss Sonya Joyce Clarke on 15 June 2010 (2 pages) |
12 February 2010 | Termination of appointment of Carla Morris as a director (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 110 croydon road beddington croydon surrey CR0 4PF (1 page) |
15 June 2009 | Incorporation (11 pages) |