Chester
CH1 2DS
Wales
Director Name | Mrs Janet Clare Joshua |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales |
Director Name | Mrs Jane Louise Powell |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One City Place Queens Road Chester CH1 3BQ Wales |
Secretary Name | Janet Clare Joshua |
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Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales |
Registered Address | 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Address Matches | 7 other UK companies use this postal address |
5k at £0.0001 | Sl Investment Management Limited 50.40% Ordinary |
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4.1k at £0.0001 | Close Horizons LTD 40.95% Ordinary |
1.4k at £0.0001 | Morex LTD 13.65% Ordinary |
Year | 2014 |
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Turnover | £200,000 |
Net Worth | £210,485 |
Cash | £39,985 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
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4 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
13 September 2018 | Resolutions
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30 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
30 November 2017 | Withdrawal of a person with significant control statement on 30 November 2017 (2 pages) |
30 November 2017 | Notification of Close Horizons Limited as a person with significant control on 31 July 2017 (2 pages) |
30 November 2017 | Notification of Close Horizons Limited as a person with significant control on 31 July 2017 (2 pages) |
30 November 2017 | Withdrawal of a person with significant control statement on 30 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
16 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
12 May 2016 | Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page) |
12 May 2016 | Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page) |
12 May 2016 | Appointment of Mr Paul Cuthbert Sands as a director on 12 May 2016 (2 pages) |
12 May 2016 | Appointment of Mr Paul Cuthbert Sands as a director on 12 May 2016 (2 pages) |
12 May 2016 | Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page) |
12 May 2016 | Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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28 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
28 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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22 August 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
22 August 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
20 November 2013 | Incorporation Statement of capital on 2013-11-20
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20 November 2013 | Incorporation Statement of capital on 2013-11-20
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