Cheam
Sutton
SM3 8DD
Director Name | Mr Phillip James Denne |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ewell Road Cheam Sutton SM3 8DD |
Director Name | Mr Mark James Jeffrey |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ewell Road Cheam Sutton SM3 8DD |
Registered Address | 17 Ewell Road Cheam Sutton SM3 8DD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
23 March 2020 | Resolutions
|
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23 March 2020 | Memorandum and Articles of Association (35 pages) |
18 March 2020 | Notification of Phillip James Denne as a person with significant control on 4 March 2020 (2 pages) |
18 March 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
18 March 2020 | Change of details for Mr Oliver Tuff as a person with significant control on 4 March 2020 (2 pages) |
17 March 2020 | Appointment of Mr Mark James Jeffrey as a director on 4 March 2020 (2 pages) |
17 March 2020 | Current accounting period shortened from 28 February 2021 to 30 September 2020 (1 page) |
17 March 2020 | Director's details changed for Mr Oliver Tuff on 4 March 2020 (2 pages) |
17 March 2020 | Appointment of Mr Phillip James Denne as a director on 4 March 2020 (2 pages) |
24 February 2020 | Registered office address changed from 17 Erwell Road Sutton SM3 8DD United Kingdom to 17 Ewell Road Cheam Sutton SM3 8DD on 24 February 2020 (1 page) |
18 February 2020 | Resolutions
|
17 February 2020 | Incorporation Statement of capital on 2020-02-17
|