Company NameCustomer Reflection Ltd
DirectorJill Arch
Company StatusActive
Company Number08673156
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Jill Arch
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address843 Finchley Road
London
NW11 8NA
Director NameMrs Annette Davies-Govett
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address843 Finchley Road
London
NW11 8NA

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Annette Davies-govett
50.00%
Ordinary
50 at £1Jill Arch
50.00%
Ordinary

Financials

Year2014
Net Worth£3,639
Cash£13,749
Current Liabilities£10,978

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 3 September 2023 with updates (4 pages)
19 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
10 October 2022Confirmation statement made on 3 September 2022 with updates (4 pages)
21 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
3 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
26 August 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
25 June 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
24 June 2021Current accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
1 October 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
1 October 2020Change of details for Ms Jill Arch as a person with significant control on 1 October 2020 (2 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
18 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
15 October 2018Confirmation statement made on 3 September 2018 with updates (5 pages)
12 September 2018Termination of appointment of Annette Davies-Govett as a director on 30 August 2018 (1 page)
12 September 2018Cessation of Annette Davies-Govett as a person with significant control on 30 August 2018 (1 page)
20 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
16 October 2017Change of details for Ms Jill Arch as a person with significant control on 18 April 2017 (2 pages)
16 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 October 2017Change of details for Ms Jill Arch as a person with significant control on 18 April 2017 (2 pages)
16 October 2017Director's details changed for Ms Jill Arch on 18 April 2017 (2 pages)
16 October 2017Director's details changed for Ms Jill Arch on 18 April 2017 (2 pages)
16 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 July 2015Registered office address changed from 4 Richmond Gardens Bridgnorth Shropshire WV16 4HP to 843 Finchley Road London NW11 8NA on 29 July 2015 (1 page)
29 July 2015Registered office address changed from 4 Richmond Gardens Bridgnorth Shropshire WV16 4HP to 843 Finchley Road London NW11 8NA on 29 July 2015 (1 page)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
23 March 2014Appointment of Mrs Annette Davies-Govett as a director (2 pages)
23 March 2014Appointment of Mrs Annette Davies-Govett as a director (2 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)