Executive Status (UK) Ltd

Company Name	Executive Status (UK) Ltd
Director	Christian Dominic Gleave
Company Status	Active
Company Number	06942332
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Christian Dominic Gleave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER

Director Name	Mr Bernard Frank Cronshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlton Drive Gatley Cheadle Cheshire SK8 4DY

Director Name	Ms Linda Margaret Cronshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlton Drive Gatley Cheadle Cheshire SK8 4DY

Secretary Name	Ms Linda Margaret Cronshaw
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlton Drive Gatley Cheadle Cheshire SK8 4DY

Contact

Website	mcmail.com
Telephone	0161 9456996
Telephone region	Manchester

Location

Registered Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Linda Margaret Cronshaw 99.00% Ordinary
1 at £1	Bernard Frank Cronshaw 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 August 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
23 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Notification of Christian Gleave as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Christian Gleave as a person with significant control on 3 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
19 June 2017	Director's details changed for Mr Christian Dominic Gleave on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Christian Dominic Gleave on 19 June 2017 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
3 June 2016	Registered office address changed from Darnell House 14a Kenworthy Lane Northenden Manchester Greater Manchester M22 4EJ to 117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Bernard Frank Cronshaw as a director on 31 March 2016 (1 page)
3 June 2016	Termination of appointment of Linda Margaret Cronshaw as a director on 31 March 2016 (1 page)
3 June 2016	Termination of appointment of Linda Margaret Cronshaw as a director on 31 March 2016 (1 page)
3 June 2016	Termination of appointment of Linda Margaret Cronshaw as a secretary on 31 March 2016 (1 page)
3 June 2016	Registered office address changed from Darnell House 14a Kenworthy Lane Northenden Manchester Greater Manchester M22 4EJ to 117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Linda Margaret Cronshaw as a secretary on 31 March 2016 (1 page)
3 June 2016	Appointment of Mr Christian Dominic Gleave as a director on 1 April 2016 (2 pages)
3 June 2016	Appointment of Mr Christian Dominic Gleave as a director on 1 April 2016 (2 pages)
3 June 2016	Termination of appointment of Bernard Frank Cronshaw as a director on 31 March 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
11 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2009	Incorporation (16 pages)
24 June 2009	Incorporation (16 pages)

Executive Status (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire