Chertsey
KT16 9GN
Director Name | Laura Osborn |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(same day as company formation) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Crest House Pyrcroft Road Chertsey KT16 9GN |
Director Name | Ms Rajwant Kaur Malhi |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Crest House Pyrcroft Road Chertsey KT16 9GN |
Director Name | Mr Michael Little |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 May 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Crest House Pyrcroft Road Chertsey KT16 9GN |
Registered Address | Crest House Pyrcroft Road Chertsey KT16 9GN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | 2 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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
2 February 2023 | Confirmation statement made on 2 February 2023 with updates (3 pages) |
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6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
25 May 2022 | Termination of appointment of Rajwant Kaur Malhi as a director on 13 May 2022 (1 page) |
25 May 2022 | Appointment of Mr Julian Lee as a director on 13 May 2022 (2 pages) |
25 May 2022 | Termination of appointment of Michael Little as a director on 4 May 2022 (1 page) |
24 January 2022 | Confirmation statement made on 24 January 2022 with updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (3 pages) |
28 August 2020 | Confirmation statement made on 28 August 2020 with updates (3 pages) |
25 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
25 June 2020 | Termination of appointment of Laura Osborn as a director on 31 January 2020 (1 page) |
25 June 2020 | Appointment of Mr Michael Little as a director on 1 February 2020 (2 pages) |
16 August 2019 | Incorporation (26 pages) |