London
W6 0RX
Director Name | Mr David Saxon Baber |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cpa House 350 King Street London W6 0RX |
Director Name | Mr James Macarthur George Salmon |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cpa House 350 King Street London W6 0RX |
Secretary Name | Mr Ivor Mark Fryza |
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Status | Current |
Appointed | 11 April 2022(5 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Suite 6 Chequers Barn Suite 6 Chequers Barn Bough Beech Kent TN8 7PD |
Registered Address | Cpa House 350 King Street London W6 0RX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
2 February 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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9 March 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
6 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
28 December 2016 | Change of name notice (2 pages) |
28 December 2016 | Resolutions
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28 December 2016 | Change of name notice (2 pages) |
28 December 2016 | Resolutions
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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