| Company Name | Robson & Co (Secretaries & Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05550373 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 23 April 2024 (6 days ago) |
| Previous Names | CPI Publishing Services Limited and Elite Property Management (Overseas) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew William Robson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Secretary Name | Mr Matthew William Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Director Name | Kevin Paul Kelley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Russett Way Kings Hill West Malling Kent Me19 4f |
| Director Name | Mr John Scott-Owen |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 September 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 13543 Via Roma Circle Clermont 34711 Florida United States |
Location
| Registered Address | 8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ovington |
| Ward | Bywell |
Shareholders
| 100 at £1 | Matthew William Robson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 7 October 2022 | Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW England to 8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL on 7 October 2022 (1 page) |
| 6 October 2022 | Confirmation statement made on 31 August 2022 with updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 5 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 6 November 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 20 May 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with updates (3 pages) |
| 1 November 2018 | Registered office address changed from Reivers Springfield Close Ovington Northumberland NE42 6EL to Portland House Belmont Business Park Durham DH1 1TW on 1 November 2018 (1 page) |
| 31 October 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 15 October 2018 | Resolutions
|
| 19 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of John Scott-Owen as a director on 28 September 2014 (1 page) |
| 1 October 2014 | Termination of appointment of John Scott-Owen as a director on 28 September 2014 (1 page) |
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 25 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 September 2010 | Director's details changed for Mr John Scott-Owen on 31 August 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr John Scott-Owen on 31 August 2010 (2 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2008 | Company name changed cpi publishing services LIMITED\certificate issued on 10/09/08 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 9 September 2008 | Company name changed cpi publishing services LIMITED\certificate issued on 10/09/08 (2 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from cox & wyman LTD cardiff road reading berkshire RG1 8EX (1 page) |
| 8 September 2008 | Director appointed mr john scott-owen (1 page) |
| 8 September 2008 | Appointment terminated director kevin kelley (1 page) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from cox & wyman LTD cardiff road reading berkshire RG1 8EX (1 page) |
| 8 September 2008 | Appointment terminated director kevin kelley (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Director appointed mr john scott-owen (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2005 | Incorporation (13 pages) |
| 31 August 2005 | Incorporation (13 pages) |