Comberton
Cambridge
CB23 7EP
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | Compsec K&R Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Asvald Simonsen 100.00% Ordinary |
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Year | 2014 |
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Turnover | £47,294 |
Net Worth | -£3,852 |
Current Liabilities | £3,852 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
9 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
13 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page) |
13 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
4 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
8 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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11 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
11 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 January 2013 | Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages) |
30 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
30 January 2013 | Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages) |
30 January 2013 | Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages) |
30 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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8 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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8 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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3 February 2012 | Appointment of Asvald Simonsen as a director (3 pages) |
3 February 2012 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
3 February 2012 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
3 February 2012 | Appointment of Asvald Simonsen as a director (3 pages) |
31 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2012 (1 page) |
30 January 2012 | Termination of appointment of John Cowdry as a director (1 page) |
30 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
30 January 2012 | Termination of appointment of John Cowdry as a director (1 page) |
30 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
8 December 2011 | Incorporation (34 pages) |
8 December 2011 | Incorporation (34 pages) |