Caterham
Surrey
CR3 5UA
Director Name | Mr Walter Read Swain |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Director Name | Mr Matthew David Anderson |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Director Name | Mr Andrew Morris |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcd Construction C/O Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA |
Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
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Address Matches | 2 other UK companies use this postal address |
1 at £1 | Matthew David Anderson 33.33% Ordinary |
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1 at £1 | Nathan Morris 33.33% Ordinary |
1 at £1 | Walter Swain 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£3,976 |
Cash | £318 |
Current Liabilities | £9,497 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Next Accounts Due | 31 July 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 July |
Latest Return | 22 July 2018 (5 years, 8 months ago) |
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Next Return Due | 5 August 2019 (overdue) |
4 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
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21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
14 November 2016 | Appointment of Mr Andrew Morris as a director on 1 November 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
20 May 2016 | Termination of appointment of Matthew David Anderson as a director on 18 April 2016 (1 page) |
29 April 2016 | Termination of appointment of Matthew David Anderson as a director on 18 April 2016 (2 pages) |
14 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
7 January 2016 | Termination of appointment of Walter Read Swain as a director on 7 January 2016 (1 page) |
5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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22 July 2013 | Incorporation
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