London
WC1N 3AX
Director Name | Mr Jason Matthew Careless |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
500 at £1 | Francesca Louise Careless 50.00% Ordinary |
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500 at £1 | Jason Matthew Careless 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,234 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 19 July 2024 (3 months from now) |
18 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 July 2021 (9 pages) |
28 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2021 | Micro company accounts made up to 31 July 2020 (9 pages) |
29 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
16 August 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
19 April 2016 | Registered office address changed from Blackcleugh Farm Carrshield Hexham Northumberland NE47 8AE to 27 Old Gloucester Street London WC1N 3AX on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from Blackcleugh Farm Carrshield Hexham Northumberland NE47 8AE to 27 Old Gloucester Street London WC1N 3AX on 19 April 2016 (1 page) |
18 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
18 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages) |
30 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
30 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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27 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 August 2013 | Company name changed black cleugh cottages LIMITED\certificate issued on 19/08/13
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19 August 2013 | Company name changed black cleugh cottages LIMITED\certificate issued on 19/08/13
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16 August 2013 | Director's details changed for Mrs Francesca Louise Careless on 1 August 2013 (2 pages) |
16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 August 2013 | Director's details changed for Mrs Francesca Louise Careless on 1 August 2013 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages) |
17 September 2012 | Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages) |
17 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages) |
17 September 2012 | Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 February 2012 | Registered office address changed from 47 Station Road Selston Nottinghamshire NG16 6FF United Kingdom on 20 February 2012 (1 page) |
20 February 2012 | Registered office address changed from 47 Station Road Selston Nottinghamshire NG16 6FF United Kingdom on 20 February 2012 (1 page) |
12 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 August 2010 | Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages) |
8 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages) |
8 August 2010 | Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages) |
8 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
8 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
8 August 2010 | Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages) |
8 August 2010 | Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages) |
8 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages) |
8 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
6 July 2009 | Incorporation (12 pages) |
6 July 2009 | Incorporation (12 pages) |