Duxford
Cambridge
CB22 4SJ
Director Name | Warren James Philp |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 April 2021(8 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Project Management |
Country of Residence | England |
Correspondence Address | Elland House 25 Parsonage Close Duxford Cambridge CB22 4SJ |
Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks from now) |
28 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
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22 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
30 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
18 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
30 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
4 May 2021 | Notification of Warren James Philp as a person with significant control on 1 January 2021 (2 pages) |
4 May 2021 | Change of details for Mrs Jane Philp as a person with significant control on 1 January 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
29 April 2021 | Appointment of Warren James Philp as a director on 20 April 2021 (2 pages) |
16 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
30 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
31 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
9 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
29 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
29 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
10 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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16 January 2013 | Incorporation (20 pages) |
16 January 2013 | Incorporation (20 pages) |