Company NameBlue Cabbage Solutions Ltd
Company StatusDissolved
Company Number08680041
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 7 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

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

Director

Director NameMr Darren Lee Penfold
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Magnolia Gardens
Edgware
London
HA8 9GH

Location

Registered Address4th Floor
Radius House 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Darren Lee Penfold
100.00%
Ordinary

Financials

Year2014
Net Worth£481
Cash£10,850
Current Liabilities£10,802

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

31 December 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
18 September 2020Confirmation statement made on 6 September 2020 with updates (4 pages)
16 September 2019Confirmation statement made on 6 September 2019 with updates (5 pages)
24 July 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 July 2019Change of details for Mrs Harriet Marie Penfold as a person with significant control on 1 June 2019 (2 pages)
2 July 2019Change of details for Mr Darren Lee Penfold as a person with significant control on 1 June 2019 (2 pages)
2 July 2019Notification of Harriet Marie Penfold as a person with significant control on 1 June 2019 (2 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 September 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
26 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
30 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
30 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(3 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(3 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(3 pages)
3 July 2015Director's details changed for Mr Darren Lee Penfold on 3 July 2015 (2 pages)
3 July 2015Director's details changed for Mr Darren Lee Penfold on 3 July 2015 (2 pages)
3 July 2015Director's details changed for Mr Darren Lee Penfold on 3 July 2015 (2 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
9 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 9 December 2013 (1 page)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)