Crewe
Cheshire
CW1 6ZF
Director Name | Mrs Cheryl Catherine Batson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2017(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Datum House Electra Way Crewe Cheshire CW1 6ZF |
Director Name | Miss Laura Elizabeth Batson |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2017(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Datum House Electra Way Crewe Cheshire CW1 6ZF |
Registered Address | 35 Hasker Street Chelsea London SW3 2LE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Cheryl Catherine Batson 48.08% Ordinary A |
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50 at £1 | Jeoffrey Paul Batson 48.08% Ordinary |
1 at £1 | Dual Future LTD 0.96% Redeemable Preference |
1 at £1 | Hannah Victoria Batson 0.96% Ordinary C |
1 at £1 | Laura Elizabeth Batson 0.96% Ordinary B |
1 at £1 | Robert James Batson 0.96% Ordinary D |
Year | 2014 |
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Net Worth | £1,004,972 |
Cash | £2,063 |
Current Liabilities | £650,236 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 March 2025 (10 months from now) |
6 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
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4 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
7 February 2019 | Resolutions
|
21 January 2019 | Re-registration of Memorandum and Articles (12 pages) |
21 January 2019 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 January 2019 | Re-registration assent (1 page) |
21 January 2019 | Re-registration from a private limited company to a private unlimited company (2 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
26 October 2018 | Registered office address changed from 35 Hasker Street London London SW3 2LE England to 35 Hasker Street Chelsea London SW3 2LE on 26 October 2018 (1 page) |
9 October 2018 | Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to 35 Hasker Street London London SW3 2LE on 9 October 2018 (1 page) |
15 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 July 2017 | Appointment of Mrs Cheryl Catherine Batson as a director on 19 July 2017 (2 pages) |
20 July 2017 | Appointment of Miss Laura Elizabeth Batson as a director on 19 July 2017 (2 pages) |
20 July 2017 | Appointment of Miss Laura Elizabeth Batson as a director on 19 July 2017 (2 pages) |
20 July 2017 | Appointment of Mrs Cheryl Catherine Batson as a director on 19 July 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
6 July 2015 | Statement of capital following an allotment of shares on 10 June 2015
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6 July 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
24 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
24 March 2015 | Resolutions
|
24 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
24 March 2015 | Resolutions
|
11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Director's details changed for Mr Jeoffrey Paul Batson on 15 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Jeoffrey Paul Batson on 15 January 2013 (2 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
2 March 2011 | Incorporation (20 pages) |
2 March 2011 | Incorporation (20 pages) |