Congleton
Cheshire
CW12 1FU
Secretary Name | Mrs Rachel Kippen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 August 2001(7 years after company formation) |
Appointment Duration | 20 years, 3 months (closed 30 November 2021) |
Role | Sales Manager |
Correspondence Address | Unit 1 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU |
Secretary Name | Kim Catherine Kippen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Mid Upper Priestside Cummertrees Annan Dumfriesshire DG12 5PX Scotland |
Secretary Name | Graham Stuart Bramall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 August 2001) |
Role | Company Director |
Correspondence Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
Director Name | Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Robert Neil Kippen 100.00% Ordinary |
---|
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
2 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
---|---|
1 September 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
24 August 2020 | Director's details changed for Mr Robert Neil Kippen on 1 July 2020 (2 pages) |
20 August 2020 | Director's details changed for Mr Robert Neil Kippen on 1 July 2020 (2 pages) |
12 August 2020 | Change of details for Mr Robert Neil Kippen as a person with significant control on 11 September 2019 (2 pages) |
12 August 2020 | Secretary's details changed for Mrs Rachel Kippen on 11 September 2019 (1 page) |
2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
12 December 2018 | Director's details changed for Robert Neil Kippen on 9 September 2014 (2 pages) |
12 December 2018 | Secretary's details changed for Rachel Cartmill on 9 September 2014 (1 page) |
26 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
31 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
14 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Secretary's particulars changed (1 page) |
1 September 2006 | Secretary's particulars changed (1 page) |
1 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (6 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (6 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
22 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
22 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
17 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Return made up to 25/07/01; full list of members
|
21 August 2001 | Return made up to 25/07/01; full list of members
|
21 August 2001 | New secretary appointed (2 pages) |
21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 July 1999 | Return made up to 25/07/99; no change of members
|
21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 July 1999 | Return made up to 25/07/99; no change of members
|
19 August 1998 | Return made up to 25/07/98; full list of members
|
19 August 1998 | Return made up to 25/07/98; full list of members
|
29 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | Secretary resigned (1 page) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | Secretary resigned (1 page) |
30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
23 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
18 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
31 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
31 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 January 1996 | Resolutions
|
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 January 1996 | Resolutions
|
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: sunrise house hulley road hurdsfield ind est macclesfield cheshire SK10 2LP (1 page) |
14 March 1995 | New secretary appointed (2 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: sunrise house hulley road hurdsfield ind est macclesfield cheshire SK10 2LP (1 page) |
14 March 1995 | Accounting reference date notified as 31/03 (1 page) |
14 March 1995 | New secretary appointed (2 pages) |
14 March 1995 | Accounting reference date notified as 31/03 (1 page) |