Company NameKeystone Construction Marketing Ltd
DirectorAlan Adolphus Gayle
Company StatusActive
Company Number07528447
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Alan Adolphus Gayle
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address275 Purley Way
Airport House
Croydon
CR0 0XZ

Contact

Websitewww.keystonecm.co.uk/
Email address[email protected]
Telephone020 33260429
Telephone regionLondon

Location

Registered Address1 Neville Court
126 Eldon Road
Caterham
CR3 5JS
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardPortley
Built Up AreaGreater London

Shareholders

100 at £1Alan Adolphus Gayle
100.00%
Ordinary

Financials

Year2014
Net Worth£459
Cash£920
Current Liabilities£17,675

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

5 September 2023Compulsory strike-off action has been discontinued (1 page)
4 September 2023Confirmation statement made on 19 June 2022 with no updates (3 pages)
4 September 2023Registered office address changed from 275 Purley Way Airport House Croydon CR0 0XZ England to 1 Neville Court 126 Eldon Road Caterham CR3 5JS on 4 September 2023 (1 page)
11 January 2023Compulsory strike-off action has been suspended (1 page)
20 December 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2022Compulsory strike-off action has been discontinued (1 page)
29 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
6 September 2022First Gazette notice for compulsory strike-off (1 page)
3 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
27 August 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
25 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
21 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
24 December 2017Registered office address changed from 22 Park Street 4th Floor Croydon Surrey CR0 1YE to 275 Purley Way Airport House Croydon CR0 0XZ on 24 December 2017 (1 page)
24 December 2017Registered office address changed from 22 Park Street 4th Floor Croydon Surrey CR0 1YE to 275 Purley Way Airport House Croydon CR0 0XZ on 24 December 2017 (1 page)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
1 September 2016Micro company accounts made up to 31 March 2016 (3 pages)
1 September 2016Micro company accounts made up to 31 March 2016 (3 pages)
10 July 2016Director's details changed for Mr Alan Adolphus Gayle on 13 May 2016 (2 pages)
10 July 2016Director's details changed for Mr Alan Adolphus Gayle on 13 May 2016 (2 pages)
9 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014Director's details changed for Mr Alan Adolphus Gayle on 27 January 2014 (2 pages)
15 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Director's details changed for Mr Alan Adolphus Gayle on 27 January 2014 (2 pages)
6 February 2014Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 22 Park Street Croydon Surrey CR0 1YE England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 22 Park Street Croydon Surrey CR0 1YE England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 22 Park Street Croydon Surrey CR0 1YE England on 6 February 2014 (1 page)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
5 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
28 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)