London
SW1Y 4JU
Director Name | Manfred Carl Lehmann |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Theodor Storm Allee 23 Uetersen Schleswig-Holstein 25436 |
Director Name | Mr Stuart Ralph Poppleton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 16 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN |
Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
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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 3,000 other UK companies use this postal address |
500 at £1 | Cfs Secretaries LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
17 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
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9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2023 | Appointment of Mr Manfred Carl Lehmann as a director on 8 May 2023 (2 pages) |
12 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
16 September 2022 | Termination of appointment of Stuart Ralph Poppleton as a director on 16 September 2022 (1 page) |
16 May 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
7 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
5 June 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
17 May 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
11 January 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
18 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
13 November 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
17 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
4 September 2018 | Director's details changed for Mr Stuart Ralph Poppleton on 4 September 2018 (2 pages) |
28 August 2018 | Director's details changed for Stuart Poppleton on 28 August 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
21 September 2017 | Termination of appointment of Manfred Carl Lehmann as a director on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Stuart Poppleton as a director on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Manfred Carl Lehmann as a director on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Stuart Poppleton as a director on 21 September 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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18 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
18 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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15 May 2013 | Incorporation (12 pages) |
15 May 2013 | Incorporation (12 pages) |