| Company Name | Cremated Egg Limited |
|---|---|
| Director | Andrew Christopher David Roy Finch |
| Company Status | Active |
| Company Number | 07141402 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2010(14 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Christopher David Roy Finch |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Ashdown Road Uxbridge Middlesex UB10 0EW |
| Director Name | Mrs Anne-Marie Sonneveld-Hess |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Dallaway Gardens East Grinstead RH19 1AR |
| Director Name | Mr Francis Burns |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4c Cleve Road London NW6 3RR |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Finch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,365 |
| Current Liabilities | £32,567 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Cessation of George Frangos as a person with significant control on 14 March 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 26 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 28 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 April 2013 | Termination of appointment of Francis Burns as a director (1 page) |
| 16 April 2013 | Termination of appointment of Francis Burns as a director (1 page) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (16 pages) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (16 pages) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (16 pages) |
| 5 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (16 pages) |
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders
|
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders
|
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders
|
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 March 2011 | Appointment of Mr Francis Burns as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Anne-Marie Sonneveld as a director (1 page) |
| 10 March 2011 | Termination of appointment of Anne-Marie Sonneveld as a director (1 page) |
| 10 March 2011 | Appointment of Mr Francis Burns as a director (2 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from 58 Ashdown Rod Uxbridge Middlesex UB10 0EW United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 58 Ashdown Rod Uxbridge Middlesex UB10 0EW United Kingdom on 13 April 2010 (1 page) |
| 31 January 2010 | Incorporation (44 pages) |
| 31 January 2010 | Incorporation (44 pages) |