London
NW1 3BG
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2011(same day as company formation) |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Director Name | CTC Directorships Ltd (Corporation) |
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Status | Closed |
Appointed | 22 October 2020(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 April 2023) |
Correspondence Address | 338 Euston Road London NW1 3BG |
Director Name | Mr Stephen Richard Daniels |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Assistant Director |
Country of Residence | England |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Director Name | Miss Fiona Alison Stockwell |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2011(3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 May 2020) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Director Name | Mr Gareth Miller |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2020(8 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 October 2020) |
Role | Non-Executive Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Registered Address | C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
75k at £0.5 | Douglas Brian Newbold 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | -£120 |
Net Worth | £77,068 |
Cash | £449 |
Current Liabilities | £1,992 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
9 December 2020 | Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages) |
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25 November 2020 | Termination of appointment of Gareth Miller as a director on 22 October 2020 (1 page) |
19 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
6 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
18 May 2020 | Termination of appointment of Fiona Alison Stockwell as a director on 18 May 2020 (1 page) |
18 May 2020 | Appointment of Mr Gareth Miller as a director on 18 May 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
13 January 2019 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
29 December 2017 | Notification of Douglas Brian Newbold as a person with significant control on 17 November 2017 (2 pages) |
29 December 2017 | Withdrawal of a person with significant control statement on 29 December 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
21 June 2017 | Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
6 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
6 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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6 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
6 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
11 April 2014 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page) |
11 April 2014 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
11 December 2013 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Appointment of Fiona Alison Stockwell as a director (2 pages) |
8 December 2011 | Appointment of Fiona Alison Stockwell as a director (2 pages) |
24 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
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24 November 2011 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
24 November 2011 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
24 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
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17 November 2011 | Incorporation (35 pages) |
17 November 2011 | Incorporation (35 pages) |