Chipstead
Coulsdon
CR5 3PJ
Director Name | Mr Trevor Lionel Carvall |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkstone Hazel Way Chipstead Coulsdon CR5 3PJ |
Registered Address | Kirkstone Hazel Way Chipstead Coulsdon CR5 3PJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
Address Matches | 8 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 | 19 April 2024 (1 week ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
28 June 2021 | Delivered on: 8 July 2021 Persons entitled: Fern Trading Group Limited Classification: A registered charge Particulars: Schedule 1 - mortgaged property description and address 29 hollymeoak road, coulsdon, CR5 3QA title number SGL565739 for more details please refer to the instrument. Outstanding |
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28 June 2021 | Delivered on: 8 July 2021 Persons entitled: Fern Trading Group Limited Classification: A registered charge Particulars: Schedule 1 - real property property: 29 hollymeoak road, coulsdon, CR5 3QA title number: SGL565739 for more details please refer to the instrument. Outstanding |
26 November 2020 | Delivered on: 1 December 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 18 brambledown road, south croydon, CR2 0BL. Outstanding |
22 November 2019 | Delivered on: 26 November 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Ashley house, howell hill, cheam road, cheam. Outstanding |
8 April 2019 | Delivered on: 12 April 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 76 waddington avenue, old coulsdon, CR5 1QN. Outstanding |
3 December 2018 | Delivered on: 11 December 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 78 waddington avenue, coulsdon, CR5 1QN. Outstanding |
1 December 2020 | Registration of charge 112729470004, created on 26 November 2020 (4 pages) |
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23 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
8 September 2020 | Change of details for Mr Jack Anthony Carvall as a person with significant control on 14 March 2019 (2 pages) |
8 September 2020 | Director's details changed for Mr Jack Anthony Carvall on 14 March 2019 (2 pages) |
15 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 112729470002 (5 pages) |
15 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 112729470001 (5 pages) |
9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 November 2019 | Registration of charge 112729470003, created on 22 November 2019 (4 pages) |
12 April 2019 | Registration of charge 112729470002, created on 8 April 2019 (3 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
11 December 2018 | Registration of charge 112729470001, created on 3 December 2018 (3 pages) |
23 March 2018 | Incorporation
Statement of capital on 2018-03-23
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