Abbiss Cadres Llp

Company Name	Abbiss Cadres Llp
Company Status	Active
Company Number	OC339497
Category	Limited Liability Partnership
Incorporation Date	20 August 2008(15 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Guy Brandon Abbiss
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Designated Member Name	Mr David Graeme Widdowson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(2 years, 12 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Ms Kamalkumarie Sharita Bina Gayadien
Date of Birth	August 1969 (Born 54 years ago)
Status	Current
Appointed	07 April 2014(5 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Mr Gary Vaughan Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(6 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Mr Alasdair James Christopher Friend
Date of Birth	December 1968 (Born 55 years ago)
Status	Current
Appointed	07 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Mrs Margaret Megan Shields
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	04 January 2021(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Designated Member Name	Colina Jane Evelyn Greenway
Date of Birth	April 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Chesterton Road Cambridge Cambridgeshire CB4 3AR

LLP Member Name	Mr Stephen James Francis Wright
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	15 August 2011(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hosier Lane London EC1A 9LQ

LLP Member Name	Mr John Mooney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Creed Court 5 Ludgate Hill London EC4M 7AA

LLP Member Name	Ms Emma Louise Clark
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Mr Jonathan Fletcher Rogers
Date of Birth	July 1976 (Born 47 years ago)
Status	Resigned
Appointed	01 July 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

LLP Member Name	Mr Timothy Charles Wells
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

LLP Member Name	Mrs Sophie Louise White
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	07 October 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY

LLP Member Name	Ms Rowena Jane Cowan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Contact

Website	abbisscadres.com
Telephone	020 70368380
Telephone region	London

Location

Registered Address	Fourth Floor 11 Ironmonger Lane London EC2V 8EY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£360,161
Cash	£106,014
Current Liabilities	£122,663

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

26 June 2020	Delivered on: 4 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2021	Appointment of Mrs Margaret Megan Shields as a member on 4 January 2021 (2 pages)
5 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 5 April 2020 (6 pages)
4 July 2020	Registration of charge OC3394970001, created on 26 June 2020 (24 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
5 January 2019	Total exemption full accounts made up to 5 April 2018 (5 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Sophie Louise White as a member on 29 April 2018 (1 page)
21 March 2018	Termination of appointment of Emma Louise Clark as a member on 11 March 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
29 September 2017	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page)
26 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 February 2017	Appointment of Mr Alasdair James Christopher Friend as a member on 7 February 2017 (2 pages)
20 February 2017	Appointment of Mr Alasdair James Christopher Friend as a member on 7 February 2017 (2 pages)
8 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
8 December 2016	Termination of appointment of Jonathan Fletcher Rogers as a member on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Jonathan Fletcher Rogers as a member on 7 December 2016 (1 page)
5 October 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
15 August 2016	Termination of appointment of Timothy Charles Wells as a member on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Timothy Charles Wells as a member on 12 August 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 December 2015	Termination of appointment of Rowena Jane Cowan as a member on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Rowena Jane Cowan as a member on 30 November 2015 (1 page)
7 October 2015	Annual return made up to 10 September 2015 (6 pages)
7 October 2015	Annual return made up to 10 September 2015 (6 pages)
9 March 2015	Appointment of Mr Gary Vaughan Cullen as a member on 2 March 2015 (2 pages)
9 March 2015	Appointment of Mr Gary Vaughan Cullen as a member on 2 March 2015 (2 pages)
9 March 2015	Appointment of Mr Gary Vaughan Cullen as a member on 2 March 2015 (2 pages)
23 February 2015	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA to 4 St. Paul's Churchyard London EC4M 8AY on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA to 4 St. Paul's Churchyard London EC4M 8AY on 23 February 2015 (1 page)
15 January 2015	Termination of appointment of John Mooney as a member on 14 January 2015 (1 page)
15 January 2015	Termination of appointment of John Mooney as a member on 14 January 2015 (1 page)
5 December 2014	Appointment of Ms Rowena Jane Cowan as a member on 1 December 2014 (2 pages)
5 December 2014	Appointment of Ms Rowena Jane Cowan as a member on 1 December 2014 (2 pages)
5 December 2014	Appointment of Ms Rowena Jane Cowan as a member on 1 December 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 October 2014	Appointment of Mrs Sophie Louise White as a member on 7 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Sophie Louise White as a member on 7 October 2014 (2 pages)
18 September 2014	Member's details changed for Mr Guy Brandon Abbiss on 10 September 2014 (2 pages)
18 September 2014	Annual return made up to 10 September 2014 (5 pages)
18 September 2014	Member's details changed for Mr Guy Brandon Abbiss on 10 September 2014 (2 pages)
18 September 2014	Annual return made up to 10 September 2014 (5 pages)
17 April 2014	Appointment of Ms Kamalkumarie Sharita Bina Gayadien as a member (2 pages)
17 April 2014	Appointment of Ms Kamalkumarie Sharita Bina Gayadien as a member (2 pages)
5 March 2014	Appointment of Mr Timothy Charles Wells as a member (2 pages)
5 March 2014	Appointment of Mr Timothy Charles Wells as a member (2 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 October 2013	Annual return made up to 10 September 2013 (5 pages)
4 October 2013	Annual return made up to 10 September 2013 (5 pages)
2 October 2013	Appointment of Mr Jonathan Fletcher Rogers as a member (2 pages)
2 October 2013	Appointment of Mr Jonathan Fletcher Rogers as a member (2 pages)
14 May 2013	Registered office address changed from 25 Hosier Lane London EC1A 9LQ on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 25 Hosier Lane London EC1A 9LQ on 14 May 2013 (1 page)
25 September 2012	Annual return made up to 10 September 2012 (5 pages)
25 September 2012	Annual return made up to 10 September 2012 (5 pages)
21 September 2012	Appointment of Mrs Emma Louise Clark as a member (2 pages)
21 September 2012	Appointment of Mrs Emma Louise Clark as a member (2 pages)
17 September 2012	Termination of appointment of Stephen Wright as a member (1 page)
17 September 2012	Termination of appointment of Stephen Wright as a member (1 page)
4 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 December 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second file LLAP01 for john mooney was registered on 07/12/11 (5 pages)
7 December 2011	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second file LLAP01 for john mooney was registered on 07/12/11 (5 pages)
1 November 2011	Appointment of Mr John Mooney as a member ANNOTATION A second file LLAP01 for john mooney was registered on 07/12/11 (3 pages)
1 November 2011	Appointment of Mr John Mooney as a member ANNOTATION A second file LLAP01 for john mooney was registered on 07/12/11 (3 pages)
31 October 2011	Annual return made up to 10 September 2011 (4 pages)
31 October 2011	Annual return made up to 10 September 2011 (4 pages)
15 August 2011	Appointment of Mr David Graeme Widdowson as a member (2 pages)
15 August 2011	Appointment of Mr Stephen James Francis Wright as a member (2 pages)
15 August 2011	Appointment of Mr David Graeme Widdowson as a member (2 pages)
15 August 2011	Appointment of Mr Stephen James Francis Wright as a member (2 pages)
2 June 2011	Termination of appointment of Colina Greenway as a member (1 page)
2 June 2011	Termination of appointment of Colina Greenway as a member (1 page)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
13 October 2010	Member's details changed for Colina Jane Evelyn Greenway on 10 September 2010 (2 pages)
13 October 2010	Annual return made up to 10 September 2010 (3 pages)
13 October 2010	Member's details changed for Colina Jane Evelyn Greenway on 10 September 2010 (2 pages)
13 October 2010	Annual return made up to 10 September 2010 (3 pages)
8 July 2010	Registered office address changed from Suite 10 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Suite 10 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Suite 10 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 8 July 2010 (2 pages)
29 September 2009	Prevsho from 31/08/2009 to 05/04/2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 September 2009	Prevsho from 31/08/2009 to 05/04/2009 (1 page)
11 September 2009	Annual return made up to 10/09/09 (2 pages)
11 September 2009	Annual return made up to 10/09/09 (2 pages)
20 August 2008	Incorporation document\certificate of incorporation (3 pages)
20 August 2008	Incorporation document\certificate of incorporation (3 pages)

Abbiss Cadres Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London