Company NameCharles Davenport Capital Ltd
DirectorLaurence Strauss
Company StatusActive - Proposal to Strike off
Company Number12390265
CategoryPrivate Limited Company
Incorporation Date7 January 2020(4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Laurence Strauss
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 78 Woodlands
London
NW11 9QU
Director NameMr Barry Sanders
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 78 Woodlands
London
NW11 9QU

Location

Registered AddressFlat 2 78 Woodlands
London
NW11 9QU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return6 January 2021 (3 years, 3 months ago)
Next Return Due20 January 2022 (overdue)

Filing History

8 September 2022Termination of appointment of Barry Sanders as a director on 8 September 2022 (1 page)
8 September 2022Registered office address changed from Unit 9, 97-101 Hainault Business Park Ilford IG6 3XH England to Flat 2 78 Woodlands London NW11 9QU on 8 September 2022 (1 page)
8 September 2022Cessation of Barry Sanders as a person with significant control on 8 September 2022 (1 page)
6 April 2022Accounts for a dormant company made up to 31 January 2022 (5 pages)
16 February 2022Voluntary strike-off action has been suspended (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
27 January 2022Application to strike the company off the register (1 page)
28 September 2021Accounts for a dormant company made up to 31 January 2021 (5 pages)
28 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
8 December 2020Director's details changed for Mr Barry Sanders on 8 December 2020 (2 pages)
8 December 2020Director's details changed for Mr Laurence Strauss on 8 December 2020 (2 pages)
8 December 2020Change of details for Mr Laurence Strauss as a person with significant control on 8 December 2020 (2 pages)
16 June 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 9, 97-101 Hainault Business Park Ilford IG6 3XH on 16 June 2020 (1 page)
10 January 2020Change of details for Mr Barry Sanders as a person with significant control on 10 January 2020 (2 pages)
10 January 2020Director's details changed for Mr Barry Sanders on 10 January 2020 (2 pages)
10 January 2020Director's details changed for Mr Barry Sanders on 10 January 2020 (2 pages)
7 January 2020Incorporation
Statement of capital on 2020-01-07
  • GBP 2
(32 pages)