Prestige Business Management Ltd

Company Name	Prestige Business Management Ltd
Director	Sam Bondarenko
Company Status	Active
Company Number	08937975
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Name	Cc Nutrition Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Sam Bondarenko
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	3.6 Bank Studios Park Royal Road London NW10 7LQ

Director Name	Mrs Amanda Linton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP

Director Name	Mr Craig James Linton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP

Director Name	Mr Alan Linton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF

Contact

Website	ccnutritionltd.com
Telephone	023 92177600
Telephone region	Southampton / Portsmouth

Location

Registered Address	Office 1 2a Curzon Road London W5 1NF
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Craig Linton 50.00% Ordinary
50 at £1	Sam Bondarenko 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,921
Cash	£3,949
Current Liabilities	£43,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 December 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
15 October 2023	Notification of London West Ltd as a person with significant control on 1 April 2023 (2 pages)
15 October 2023	Cessation of Sam Alexander Bondarenko as a person with significant control on 1 April 2023 (1 page)
29 January 2023	Registered office address changed from 3.6 Bank Studios Park Royal Road London NW10 7LQ England to Office 1 2a Curzon Road London W5 1NF on 29 January 2023 (1 page)
15 November 2022	Change of details for Mr Sam Alexander Bondarenko as a person with significant control on 1 September 2019 (2 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
15 November 2022	Director's details changed for Mr Sam Bondarenko on 1 September 2019 (2 pages)
17 June 2022	Compulsory strike-off action has been discontinued (1 page)
16 June 2022	Micro company accounts made up to 31 March 2022 (6 pages)
16 June 2022	Micro company accounts made up to 31 March 2021 (6 pages)
9 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (6 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH England to 3.6 Bank Studios Park Royal Road London NW10 7LQ on 29 October 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from 1 Avenue Crescent London W3 8ES England to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 1 Avenue Crescent London W3 8ES England to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 15 August 2017 (1 page)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 (3 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 (3 pages)
15 October 2016	Termination of appointment of Amanda Linton as a director on 3 October 2016 (1 page)
15 October 2016	Registered office address changed from 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP to 1 Avenue Crescent London W3 8ES on 15 October 2016 (1 page)
15 October 2016	Registered office address changed from 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP to 1 Avenue Crescent London W3 8ES on 15 October 2016 (1 page)
15 October 2016	Termination of appointment of Craig James Linton as a director on 1 September 2016 (1 page)
15 October 2016	Termination of appointment of Craig James Linton as a director on 1 September 2016 (1 page)
15 October 2016	Termination of appointment of Amanda Linton as a director on 3 October 2016 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Appointment of Mr Sam Bondarenko as a director on 1 November 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Appointment of Mr Sam Bondarenko as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mr Sam Bondarenko as a director on 1 November 2015 (2 pages)
5 November 2015	Registered office address changed from Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF to 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF to 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF to 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP on 5 November 2015 (1 page)
11 June 2015	Termination of appointment of Alan Linton as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Alan Linton as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Alan Linton as a director on 1 June 2015 (1 page)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
25 March 2015	Appointment of Mr Alan Linton as a director on 1 February 2015 (2 pages)
25 March 2015	Appointment of Mr Alan Linton as a director on 1 February 2015 (2 pages)
25 March 2015	Appointment of Mr Alan Linton as a director on 1 February 2015 (2 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (27 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (27 pages)

Prestige Business Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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