London
WC2N 5EJ
Director Name | Keh Long Ng |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 06 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | C/O Child & Child One Strand London WC2N 5EJ |
Secretary Name | Child & Child Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2021(9 years after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | 21 Grosvenor Place London SW1X 7HN |
Secretary Name | Ps Law Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 October 2020) |
Correspondence Address | 4 Grosvenor Place London SW1X 7HJ |
Registered Address | C/O Child & Child One Strand London WC2N 5EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
10k at £1 | Cti LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £925,082 |
Net Worth | £96,448 |
Cash | £19,899 |
Current Liabilities | £60,118 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
1 March 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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27 March 2020 | Full accounts made up to 30 June 2019 (16 pages) |
7 January 2020 | Director's details changed for Keh Long Ng on 7 January 2020 (2 pages) |
6 January 2020 | Registered office address changed from C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 6 January 2020 (1 page) |
6 January 2020 | Director's details changed for Ting Pong Low on 6 January 2020 (2 pages) |
7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
3 April 2019 | Full accounts made up to 30 June 2018 (17 pages) |
16 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
5 April 2018 | Full accounts made up to 30 June 2017 (16 pages) |
9 February 2018 | Registered office address changed from 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY on 9 February 2018 (1 page) |
8 February 2018 | Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY on 8 February 2018 (1 page) |
6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2018 | Director's details changed for Low Ting Pong on 5 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
5 February 2018 | Director's details changed for Ng Keh Long on 5 February 2018 (2 pages) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2017 | Full accounts made up to 30 June 2016 (14 pages) |
30 March 2017 | Full accounts made up to 30 June 2016 (14 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
29 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
29 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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1 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
1 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page) |
16 January 2014 | Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page) |
16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page) |
30 September 2013 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 30 September 2013 (1 page) |
6 August 2013 | Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages) |
6 August 2013 | Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages) |
27 February 2013 | Appointment of PS Law Secretaries Limited as a secretary (3 pages) |
27 February 2013 | Appointment of PS Law Secretaries Limited as a secretary (3 pages) |
6 November 2012 | Incorporation
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6 November 2012 | Incorporation
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