London
WC2H 7HF
Director Name | Mr Terence Roy Walpole |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2013(same day as company formation) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2013(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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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 | Over 500 other UK companies use this postal address |
26 at £1 | Brenda Walpole 26.00% Ordinary |
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26 at £1 | Terence Roy Walpole 26.00% Ordinary |
24 at £1 | Caroline Mary Davis 24.00% Ordinary B |
24 at £1 | Daniel William Walpole 24.00% Ordinary A |
Year | 2014 |
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Net Worth | -£5,112 |
Cash | £41,539 |
Current Liabilities | £247,451 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
22 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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20 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
22 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
22 September 2022 | Director's details changed for Mr Terence Roy Walpole on 22 September 2022 (2 pages) |
22 September 2022 | Change of details for Brenda Walpole as a person with significant control on 22 September 2022 (2 pages) |
22 September 2022 | Change of details for Mr Terence Roy Walpole as a person with significant control on 22 September 2022 (2 pages) |
8 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
2 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
4 November 2019 | Director's details changed for Brenda Walpole on 17 September 2019 (2 pages) |
4 November 2019 | Director's details changed for Mr Terence Roy Walpole on 17 September 2019 (2 pages) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
25 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
6 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
26 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
22 March 2017 | Director's details changed for Mr Terence Roy Walpole on 22 March 2017 (2 pages) |
22 March 2017 | Director's details changed for Brenda Walpole on 22 March 2017 (2 pages) |
22 March 2017 | Director's details changed for Brenda Walpole on 22 March 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr Terence Roy Walpole on 22 March 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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20 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
20 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
8 April 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
8 April 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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18 February 2013 | Incorporation (45 pages) |
18 February 2013 | Incorporation (45 pages) |