London
W1B 4HB
Secretary Name | CT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2016(same day as company formation) |
Correspondence Address | (3rd Floor) 207 Regent Street London W1B 3HH |
Registered Address | 4th Floor Office 205 Regent Street London W1B 4HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (8 months ago) |
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Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
9 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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11 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
10 October 2022 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
9 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
3 September 2021 | Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 3 September 2021 (1 page) |
3 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
5 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
14 October 2019 | Registered office address changed from The Old Rectory 35 the Village Wigginton York YO32 2PR England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 14 October 2019 (1 page) |
18 September 2019 | Director's details changed for Mr Peter Gallagher-Witham on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mr Peter Gallagher-Witham as a person with significant control on 18 September 2019 (2 pages) |
18 September 2019 | Registered office address changed from 9 Kersey Road Flushing Falmouth TR11 5TR England to The Old Rectory 35 the Village Wigginton York YO32 2PR on 18 September 2019 (1 page) |
10 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
2 May 2018 | Director's details changed for Mr Peter Gallagher-Witham on 2 May 2018 (2 pages) |
2 May 2018 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 2 May 2018 (1 page) |
2 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 May 2018 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 9 Kersey Road Flushing Falmouth TR11 5TR on 2 May 2018 (1 page) |
2 May 2018 | Change of details for Mr Peter Gallagher-Witham as a person with significant control on 2 May 2018 (2 pages) |
25 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
5 September 2016 | Incorporation Statement of capital on 2016-09-05
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5 September 2016 | Incorporation Statement of capital on 2016-09-05
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