| Company Name | Envoy Group Limited |
|---|---|
| Director | Damian Christopher Carter |
| Company Status | Active |
| Company Number | 11392985 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Damian Christopher Carter |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winton House Stoke Road Stoke-On-Trent ST4 2RW |
Location
| Registered Address | 40 Marsh Lane Nantwich Cheshire CW5 5LH |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 19 July 2023 | Delivered on: 20 July 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 6 pine walk, nantwich, CW5 7DE, being all of the land and buildings in title CH7311, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
| 20 July 2023 | Registration of charge 113929850001, created on 19 July 2023 (5 pages) |
| 28 April 2023 | Confirmation statement made on 28 April 2023 with updates (3 pages) |
| 20 April 2023 | Registered office address changed from Winton House Stoke Road Stoke-on-Trent ST4 2RW England to 40 Marsh Lane Nantwich Cheshire CW5 5LH on 20 April 2023 (1 page) |
| 20 April 2023 | Director's details changed for Mr Damian Christopher Carter on 19 April 2023 (2 pages) |
| 20 April 2023 | Change of details for Mr Damian Christopher Carter as a person with significant control on 19 April 2023 (2 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 6 December 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 4 September 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
|