Cheam
Surrey
SM2 7LR
Director Name | Mrs Catherine Ann O'Connell |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(4 years after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Bramley Road Cheam Sutton Surrey SM2 7LR |
Director Name | Mr Alan Michael Povey |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Secretary Name | Povey Little Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
3 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
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30 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
5 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
8 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
15 August 2019 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 15 August 2019 (1 page) |
8 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
26 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Appointment of Mrs Catherine Ann O'connell as a director on 1 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Catherine Ann O'connell as a director on 1 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Catherine Ann O'connell as a director on 1 April 2015 (2 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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11 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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11 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 August 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
1 August 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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30 March 2011 | Appointment of Mark Gerard O'connell as a director (3 pages) |
30 March 2011 | Appointment of Mark Gerard O'connell as a director (3 pages) |
30 March 2011 | Termination of appointment of Alan Povey as a director (2 pages) |
30 March 2011 | Termination of appointment of Alan Povey as a director (2 pages) |
24 March 2011 | Incorporation
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24 March 2011 | Incorporation
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