| Company Name | Cezary Poltorak Ltd |
|---|---|
| Director | Cezary Poltorak |
| Company Status | Active |
| Company Number | 08305324 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Cezary Poltorak |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Banstead Road Carshalton Beeches SM5 3NP |
Location
| Registered Address | 69 Banstead Road Carshalton SM5 3NP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cezary Poltorak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,089 |
| Cash | £12,087 |
| Current Liabilities | £1,998 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for Mr Cezary Poltorak on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Cezary Poltorak on 28 November 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 69 Banstead Road Carshalton SM5 3NP on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 69 Banstead Road Carshalton SM5 3NP on 27 November 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 22 November 2016 | Director's details changed for Mr Cezary Poltorak on 22 November 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Bedfordhire LU5 5DY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Bedfordhire LU5 5DY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2016 (1 page) |
| 22 November 2016 | Director's details changed for Mr Cezary Poltorak on 22 November 2016 (2 pages) |
| 11 November 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Houghton Hall Lodge the Green Houghton Regis Bedfordhire LU5 5DY on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Houghton Hall Lodge the Green Houghton Regis Bedfordhire LU5 5DY on 11 November 2016 (1 page) |
| 11 November 2016 | Director's details changed for Mr Cezary Poltorak on 11 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr Cezary Poltorak on 11 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 October 2013 | Registered office address changed from 103 Kipling Drive London SW19 1TL England on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 103 Kipling Drive London SW19 1TL England on 30 October 2013 (1 page) |
| 30 October 2013 | Director's details changed for Mr Cezary Poltorak on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Cezary Poltorak on 29 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Mr Cezary Poltorak on 5 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Mr Cezary Poltorak on 5 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Mr Cezary Poltorak on 5 October 2013 (2 pages) |
| 23 August 2013 | Director's details changed for Mr Cezary Poltorak on 23 August 2013 (2 pages) |
| 23 August 2013 | Director's details changed for Mr Cezary Poltorak on 23 August 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from Suite 136 Connect House 21 Willow Lane London CR4 4NA United Kingdom on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from Suite 136 Connect House 21 Willow Lane London CR4 4NA United Kingdom on 28 May 2013 (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|