Caterham
Surrey
CR3 6DD
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Cameron Russell Smith |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 September 2014(same day as company formation) |
Role | Tree Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cameron Smith 50.00% Ordinary |
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1 at £1 | Lewis Goddard 50.00% Ordinary |
Year | 2014 |
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Net Worth | £371 |
Cash | £3,025 |
Current Liabilities | £17,250 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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13 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
1 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
20 April 2021 | Director's details changed for Mr Lewis Timothy Goddard on 1 April 2021 (2 pages) |
20 April 2021 | Change of details for Mr Lewis Timothy Goddard as a person with significant control on 1 April 2021 (2 pages) |
19 April 2021 | Resolutions
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8 April 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
24 February 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
27 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
11 April 2019 | Termination of appointment of Cameron Russell Smith as a director on 10 April 2019 (1 page) |
11 April 2019 | Cessation of Cameron Russell Smith as a person with significant control on 10 April 2019 (1 page) |
18 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
18 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
11 October 2017 | Change of details for Mr Cameron Russell Smith as a person with significant control on 5 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Cameron Russell Smith on 5 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Cameron Russell Smith on 5 October 2017 (2 pages) |
11 October 2017 | Change of details for Mr Cameron Russell Smith as a person with significant control on 5 October 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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10 October 2014 | Director's details changed for Lewis Goddard on 24 September 2014 (2 pages) |
10 October 2014 | Director's details changed for Lewis Goddard on 24 September 2014 (2 pages) |
10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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9 October 2014 | Appointment of Cameron Russell Smith as a director on 24 September 2014 (3 pages) |
9 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
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9 October 2014 | Appointment of Lewis Goddard as a director on 24 September 2014 (3 pages) |
9 October 2014 | Appointment of Cameron Russell Smith as a director on 24 September 2014 (3 pages) |
9 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
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9 October 2014 | Appointment of Lewis Goddard as a director on 24 September 2014 (3 pages) |
30 September 2014 | Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages) |
24 September 2014 | Incorporation Statement of capital on 2014-09-24
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24 September 2014 | Incorporation Statement of capital on 2014-09-24
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