Croydon
CR0 1JD
Director Name | Mr Christopher John Light |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2020(12 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 163 Brighton Road Coulsdon CR5 2YH |
Director Name | Mr Christopher Guy McLoughlin |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH |
Director Name | Mrs Kathryn Ann Owen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(same day as company formation) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH |
Director Name | Mr James Duncan Henry Hayward |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 September 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH |
Registered Address | 69 Park Lane Croydon CR0 1JD |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
4 March 2022 | Delivered on: 9 March 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding |
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24 March 2020 | Delivered on: 25 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
25 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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31 August 2023 | Director's details changed for Mr Christopher John Light on 5 September 2022 (2 pages) |
30 June 2023 | Full accounts made up to 30 November 2022 (48 pages) |
14 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
5 September 2022 | Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022 (1 page) |
5 September 2022 | Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022 (1 page) |
18 July 2022 | Full accounts made up to 30 November 2021 (48 pages) |
9 March 2022 | Registration of charge 121997850002, created on 4 March 2022 (45 pages) |
4 October 2021 | Full accounts made up to 30 November 2020 (46 pages) |
27 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
4 December 2020 | Full accounts made up to 30 November 2019 (30 pages) |
2 October 2020 | Termination of appointment of James Duncan Henry Hayward as a director on 30 September 2020 (1 page) |
23 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
6 September 2020 | Appointment of Mr Christopher John Light as a director on 4 September 2020 (2 pages) |
24 June 2020 | Resolutions
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24 June 2020 | Memorandum and Articles of Association (23 pages) |
24 June 2020 | Memorandum and Articles of Association (22 pages) |
25 March 2020 | Registration of charge 121997850001, created on 24 March 2020 (12 pages) |
12 March 2020 | Cessation of Ihs Global Limited as a person with significant control on 2 December 2019 (1 page) |
31 January 2020 | Statement of capital following an allotment of shares on 21 January 2020
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17 January 2020 | Statement of capital following an allotment of shares on 2 December 2019
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23 December 2019 | Notification of Jade Bidco Limited as a person with significant control on 2 December 2019 (4 pages) |
20 December 2019 | Termination of appointment of Kathryn Ann Owen as a director on 2 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Christopher Guy Mcloughlin as a director on 2 December 2019 (1 page) |
17 December 2019 | Appointment of Blake Bartlett as a director on 2 December 2019 (2 pages) |
17 December 2019 | Appointment of Mr James Duncan Henry Hayward as a director on 2 December 2019 (2 pages) |
17 December 2019 | Registered office address changed from The Capitol Building, 3rd Floor Oldbury Bracknell RG12 8FZ United Kingdom to Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH on 17 December 2019 (2 pages) |
29 November 2019 | Current accounting period shortened from 30 September 2020 to 30 November 2019 (1 page) |
10 September 2019 | Incorporation Statement of capital on 2019-09-10
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