How To Content Ltd

Company Name	How To Content Ltd
Company Status	Dissolved
Company Number	07099715
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Giles Penfold Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mrs Nicola Mary Lewis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northmoor Road Oxford Oxfordshire OX2 6UP

Director Name	Mr Martin John Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL

Director Name	Peter Jonathan Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Maybourne Court 12-14 Monmouth Road London W2 5SB

Director Name	Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55-56 Russell Square London WC1B 4HP

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	cadpipe.com
Email address	[email protected]

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	How To LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2014 (2 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 February 2013	Termination of appointment of Nicola Lewis as a director (1 page)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Termination of appointment of Giles Lewis as a director (1 page)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Termination of appointment of Martin Wilkinson as a director (1 page)
1 February 2013	Termination of appointment of Martin Wilkinson as a director (1 page)
1 February 2013	Termination of appointment of Michael O'regan as a director (1 page)
1 February 2013	Termination of appointment of Giles Lewis as a director (1 page)
1 February 2013	Termination of appointment of Michael O'regan as a director (1 page)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Termination of appointment of Nicola Lewis as a director (1 page)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Appointment of Jonathan David Rippon as a director (3 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom on 31 December 2012 (2 pages)
31 December 2012	Appointment of Jonathan David Rippon as a director (3 pages)
31 December 2012	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom on 31 December 2012 (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Director's details changed for Nicola Mary Lewis on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Martin John Wilkinson on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Martin John Wilkinson on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Michael Rowan Hamilton John O'regan on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Michael Rowan Hamilton John O'regan on 9 December 2010 (2 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Nicola Mary Lewis on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Giles Penfold Lewis on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Giles Penfold Lewis on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Martin John Wilkinson on 9 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Michael Rowan Hamilton John O'regan on 9 December 2010 (2 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Nicola Mary Lewis on 9 December 2010 (2 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Giles Penfold Lewis on 9 December 2010 (2 pages)
9 December 2009	Incorporation (52 pages)
9 December 2009	Incorporation (52 pages)

How To Content Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London