London
W6 8BS
Director Name | Miss Leah Helena Pegg |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 September 2016(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Matthew Edward Read |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 January 2018(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Craig Alexander James Morris |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Role | Corporate Assistant |
Country of Residence | United Kingdom |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Andrew James Parkinson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Timothy Lincoln Pennington |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 11 February 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Ms Clare Patricia Underwood |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Secretary Name | Clare Underwood |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 March 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 8HQ |
Director Name | Ms Belinda Holly Yvette Bradberry |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 13 March 2012(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 October 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Mr Chatan Patel |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(4 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Third Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Mr Ian James Lawson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Secretary Name | Ms Emily Louise Martin |
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Status | Resigned |
Appointed | 13 March 2014(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2016) |
Role | Company Director |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Ms Emily Louise Martin |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 May 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Jeremy Lewis Evans |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mrs Belinda Catherine Stockwell |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2016(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 January 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Alnery Incorporations No. 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Alnery Incorporations No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Secretary Name | Alnery Incorporations No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Website | www.cwc.com |
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Telephone | 01305 424954 |
Telephone region | Dorchester |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Sable Holding LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
3 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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26 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
14 October 2022 | Director's details changed for Miss Leah Helena Pegg on 1 October 2022 (2 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
22 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
17 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
16 October 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
9 March 2020 | Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
5 January 2018 | Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages) |
5 January 2018 | Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page) |
16 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
29 October 2015 | Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page) |
21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Director's details changed for Clare Underwood on 16 March 2015 (2 pages) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Director's details changed for Clare Underwood on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from Third Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from Third Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Appointment of Ian James Lawson as a director (2 pages) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Appointment of Mr Chatan Patel as a director (2 pages) |
21 March 2014 | Appointment of Ian James Lawson as a director (2 pages) |
21 March 2014 | Appointment of Mr Chatan Patel as a director (2 pages) |
11 February 2014 | Termination of appointment of Timothy Pennington as a director (1 page) |
11 February 2014 | Termination of appointment of Timothy Pennington as a director (1 page) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
13 September 2012 | Full accounts made up to 31 March 2012 (9 pages) |
13 September 2012 | Full accounts made up to 31 March 2012 (9 pages) |
29 June 2012 | Director's details changed for Clare Underwood on 18 June 2012 (3 pages) |
29 June 2012 | Director's details changed for Clare Underwood on 18 June 2012 (3 pages) |
23 March 2012 | Termination of appointment of Andrew Parkinson as a director (2 pages) |
23 March 2012 | Termination of appointment of Andrew Parkinson as a director (2 pages) |
23 March 2012 | Appointment of Belinda Holly Yvette Bradberry as a director (3 pages) |
23 March 2012 | Appointment of Belinda Holly Yvette Bradberry as a director (3 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (9 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (9 pages) |
28 October 2011 | Director's details changed for Andrew James Parkinson on 25 October 2011 (3 pages) |
28 October 2011 | Director's details changed for Andrew James Parkinson on 25 October 2011 (3 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (9 pages) |
3 August 2010 | Statement of capital following an allotment of shares on 30 June 2010
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3 August 2010 | Statement of capital following an allotment of shares on 30 June 2010
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24 February 2010 | Memorandum and Articles of Association (12 pages) |
24 February 2010 | Memorandum and Articles of Association (12 pages) |
19 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages) |
12 February 2010 | Termination of appointment of Craig Morris as a director (2 pages) |
12 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages) |
12 February 2010 | Termination of appointment of Craig Morris as a director (2 pages) |
12 February 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
12 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages) |
12 February 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
9 February 2010 | Appointment of Clare Underwood as a secretary (3 pages) |
9 February 2010 | Appointment of Clare Underwood as a secretary (3 pages) |
8 February 2010 | Appointment of Timothy Lincoln Pennington as a director (3 pages) |
8 February 2010 | Appointment of Timothy Lincoln Pennington as a director (3 pages) |
4 February 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
4 February 2010 | Appointment of Clare Underwood as a director (3 pages) |
4 February 2010 | Appointment of Andrew James Parkinson as a director (3 pages) |
4 February 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 February 2010 (1 page) |
4 February 2010 | Appointment of Clare Underwood as a director (3 pages) |
4 February 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 February 2010 (1 page) |
4 February 2010 | Appointment of Andrew James Parkinson as a director (3 pages) |
4 February 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
4 February 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 February 2010 (1 page) |
29 January 2010 | Company name changed alnery no. 2883 LIMITED\certificate issued on 29/01/10
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29 January 2010 | Change of name notice (2 pages) |
29 January 2010 | Company name changed alnery no. 2883 LIMITED\certificate issued on 29/01/10
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29 January 2010 | Change of name notice (2 pages) |
28 January 2010 | Resolutions
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28 January 2010 | Resolutions
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28 January 2010 | Change of name notice (2 pages) |
28 January 2010 | Change of name notice (2 pages) |
20 October 2009 | Incorporation (21 pages) |
20 October 2009 | Incorporation (21 pages) |