Croydon
CR0 0XT
Director Name | Mr Matthew Edward Norman |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(14 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT |
Director Name | Mr Alexander Francis Smart |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(14 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT |
Director Name | Mr Laurence Kelly |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ownstead Gardens, Sanderstead South Croydon Surrey CR0 0HH |
Director Name | Mr Daniel Francis Margetson |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT |
Secretary Name | Mr Daniel Francis Margetson |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Larchwood Close Banstead Surrey SM7 1HE |
Website | pinnacle-esp.co.uk |
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Telephone | 0808 5527021 |
Telephone region | Freephone |
Registered Address | No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £50,456 |
Cash | £10 |
Current Liabilities | £3,500 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 7 November 2023 (6 months ago) |
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Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
23 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
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24 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
29 July 2019 | Change of details for Mr Daniel Francis Margetson as a person with significant control on 6 April 2016 (2 pages) |
29 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
13 February 2019 | Registered office address changed from No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT England to No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT on 13 February 2019 (1 page) |
22 August 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
8 May 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
8 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
1 December 2016 | Registered office address changed from Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016 (1 page) |
22 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
20 September 2016 | Appointment of Lisa Mannion as a secretary on 20 July 2016 (2 pages) |
20 September 2016 | Appointment of Lisa Mannion as a secretary on 20 July 2016 (2 pages) |
20 September 2016 | Termination of appointment of Daniel Francis Margetson as a secretary on 20 July 2016 (1 page) |
20 September 2016 | Termination of appointment of Daniel Francis Margetson as a secretary on 20 July 2016 (1 page) |
25 February 2016 | Cancellation of shares. Statement of capital on 28 August 2015
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25 February 2016 | Cancellation of shares. Statement of capital on 28 August 2015
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7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
9 November 2015 | Cancellation of shares. Statement of capital on 28 August 2015
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9 November 2015 | Cancellation of shares. Statement of capital on 28 August 2015
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9 November 2015 | Cancellation of shares. Statement of capital on 28 August 2015
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6 October 2015 | Purchase of own shares. (3 pages) |
6 October 2015 | Purchase of own shares. (3 pages) |
26 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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25 August 2015 | Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG on 25 August 2015 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
6 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
4 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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4 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 February 2013 | Termination of appointment of Laurence Kelly as a director (1 page) |
26 February 2013 | Termination of appointment of Laurence Kelly as a director (1 page) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
19 July 2012 | Director's details changed for Laurence Kelly on 18 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Laurence Kelly on 18 July 2012 (2 pages) |
5 March 2012 | Resolutions
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5 March 2012 | Resolutions
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5 March 2012 | Resolutions
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5 March 2012 | Resolutions
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17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
31 August 2010 | Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
25 August 2010 | Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Laurence Kelly on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Laurence Kelly on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Laurence Kelly on 1 July 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010 (2 pages) |
3 June 2010 | Statement of capital following an allotment of shares on 1 February 2010
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3 June 2010 | Resolutions
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3 June 2010 | Resolutions
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3 June 2010 | Statement of capital following an allotment of shares on 1 February 2010
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3 June 2010 | Statement of capital following an allotment of shares on 1 February 2010
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28 May 2010 | Resolutions
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28 May 2010 | Resolutions
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21 September 2009 | Gbp ic 16/10.4\29/07/09\gbp sr [email protected]=5.6\ (3 pages) |
21 September 2009 | Gbp ic 16/10.4\29/07/09\gbp sr [email protected]=5.6\ (3 pages) |
11 September 2009 | Ad 22/07/09\gbp si [email protected]=15.8\gbp ic 0.2/16\ (2 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Particulars of contract relating to shares (2 pages) |
11 September 2009 | Nc inc already adjusted 27/07/09 (1 page) |
11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | S-div (3 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Ad 22/07/09\gbp si [email protected]=15.8\gbp ic 0.2/16\ (2 pages) |
11 September 2009 | Particulars of contract relating to shares (2 pages) |
11 September 2009 | S-div (3 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | Nc inc already adjusted 27/07/09 (1 page) |
11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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22 July 2009 | Company name changed pinnacle xyz LIMITED\certificate issued on 22/07/09 (2 pages) |
22 July 2009 | Company name changed pinnacle xyz LIMITED\certificate issued on 22/07/09 (2 pages) |
21 July 2009 | Incorporation (18 pages) |
21 July 2009 | Incorporation (18 pages) |