Caterham
CR3 6PA
Director Name | Mrs Cheryl Fernandes |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Director Name | Ms Siu Man Anna Chan |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Registered Address | 21-23 Croydon Road Caterham CR3 6PA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Paul Michael Burbedge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£145 |
Cash | £988 |
Current Liabilities | £1,133 |
Latest Accounts | 20 April 2023 (12 months ago) |
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Next Accounts Due | 20 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 20 April |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
8 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
6 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
5 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
11 July 2017 | Notification of Paul Michael Burbedge as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
11 July 2017 | Notification of Paul Michael Burbedge as a person with significant control on 6 April 2016 (2 pages) |
22 March 2017 | Registered office address changed from 174a Birchanger Road London SE25 5BQ England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 174a Birchanger Road London SE25 5BQ England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 22 March 2017 (1 page) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 August 2016 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 174a Birchanger Road London SE25 5BQ on 9 August 2016 (1 page) |
9 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 174a Birchanger Road London SE25 5BQ on 9 August 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 September 2014 | Termination of appointment of Siu Man Anna Chan as a director on 25 July 2014 (1 page) |
25 September 2014 | Termination of appointment of Siu Man Anna Chan as a director on 25 July 2014 (1 page) |
11 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Director's details changed for Ms Siu Man Anna Chan on 1 May 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Paul Michael Burbedge on 1 May 2013 (2 pages) |
1 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Director's details changed for Mr Paul Michael Burbedge on 1 May 2013 (2 pages) |
1 August 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Ms Siu Man Anna Chan on 1 May 2013 (2 pages) |
1 August 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Mr Paul Michael Burbedge on 1 May 2013 (2 pages) |
1 August 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Ms Siu Man Anna Chan on 1 May 2013 (2 pages) |
11 July 2012 | Termination of appointment of Cheryl Fernandes as a director (1 page) |
11 July 2012 | Appointment of Mr Paul Michael Burbedge as a director (2 pages) |
11 July 2012 | Termination of appointment of Cheryl Fernandes as a director (1 page) |
11 July 2012 | Appointment of Mr Paul Michael Burbedge as a director (2 pages) |
11 July 2012 | Appointment of Ms Siu Man Anna Chan as a director (2 pages) |
11 July 2012 | Appointment of Ms Siu Man Anna Chan as a director (2 pages) |
28 June 2012 | Incorporation
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28 June 2012 | Incorporation
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28 June 2012 | Incorporation
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