5 Chancery Lane
London
WC2A 1LG
Registered Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lynn Slater 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 May 2023 (10 months, 1 week ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
5 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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28 April 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page) |
31 January 2023 | Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page) |
1 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 October 2021 | Registered office address changed from 3rd Floor, Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021 (1 page) |
30 July 2021 | Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
27 November 2020 | Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, Chancery Lane London WC2A 1LG on 27 November 2020 (1 page) |
30 October 2020 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
29 October 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
14 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
14 October 2020 | Director's details changed for Lynn Slater on 2 October 2020 (2 pages) |
14 October 2020 | Change of details for Lynn Slater as a person with significant control on 2 October 2020 (2 pages) |
4 September 2020 | Resolutions
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26 June 2020 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 26 June 2020 (1 page) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
15 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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28 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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