South Shields
Tyne And Wear
NE34 7ER
Secretary Name | Dr Ian Burchell |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | U6 38 Wells Street Southbank Melbourne Vic 3006 Australia |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | clmlettings.co.uk |
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Telephone | 01209 213131 |
Telephone region | Redruth |
Registered Address | 118 Fowler Street South Shields Tyne & Wear NE33 1PZ |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
66 at £1 | Christopher Mark Burchell 66.67% Ordinary |
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33 at £1 | Dr Ian Burchell 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
7 December 2023 | Director's details changed for Mr Christopher Mark Burchell on 1 December 2023 (2 pages) |
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7 December 2023 | Change of details for Mr Christopher Mark Burchell as a person with significant control on 1 December 2023 (2 pages) |
6 December 2023 | Notification of Ian Burchell as a person with significant control on 1 December 2023 (2 pages) |
31 October 2023 | Secretary's details changed for Dr Ian Burchell on 20 October 2023 (1 page) |
20 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
22 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
22 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 October 2011 | Annual return made up to 15 September 2011 (14 pages) |
13 October 2011 | Annual return made up to 15 September 2011 (14 pages) |
10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
25 July 2011 | Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages) |
25 July 2011 | Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2010 | Annual return made up to 15 September 2010 (11 pages) |
28 September 2010 | Annual return made up to 15 September 2010 (11 pages) |
8 September 2010 | Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages) |
8 September 2010 | Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 November 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
2 November 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
16 October 2007 | Location of register of members (1 page) |
16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
16 October 2007 | Location of register of members (1 page) |
25 March 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
25 March 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
6 November 2006 | Ad 15/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
6 November 2006 | Ad 15/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Incorporation (18 pages) |
15 September 2006 | Incorporation (18 pages) |