Weybridge
Surrey
KT13 8DE
Director Name | Mr Justin Kilduff |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Tony Kilduff |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
11 July 2023 | Termination of appointment of Tony Kilduff as a director on 24 May 2023 (1 page) |
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30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
1 December 2022 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
1 December 2021 | Confirmation statement made on 20 November 2021 with updates (5 pages) |
9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
21 May 2021 | Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 21 May 2021 (1 page) |
1 December 2020 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
14 January 2020 | Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
27 November 2019 | Director's details changed for Mr Justin Kilduff on 27 November 2019 (2 pages) |
8 June 2019 | Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on 8 June 2019 (1 page) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
6 November 2018 | Director's details changed for Justin Kilduff on 6 November 2018 (2 pages) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
24 April 2018 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on 24 April 2018 (1 page) |
31 January 2018 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
4 December 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
14 November 2017 | Notification of Clearstone One Limited as a person with significant control on 22 August 2017 (2 pages) |
14 November 2017 | Cessation of Clearstone Energy Limited as a person with significant control on 22 August 2017 (1 page) |
14 November 2017 | Cessation of Clearstone Energy Limited as a person with significant control on 22 August 2017 (1 page) |
14 November 2017 | Notification of Clearstone One Limited as a person with significant control on 22 August 2017 (2 pages) |
18 May 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
18 May 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
21 November 2016 | Incorporation Statement of capital on 2016-11-21
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21 November 2016 | Incorporation Statement of capital on 2016-11-21
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