| Company Name | Civilized Poison Limited |
|---|---|
| Directors | Alexander James Chandler and Stephanie Ruth Oliphant-Chandler |
| Company Status | Active |
| Company Number | 09592900 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alexander James Chandler |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Marine 230 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Director Name | Miss Stephanie Ruth Oliphant-Chandler |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Marine 230 Ocean Road South Shields Tyne And Wear NE33 2JQ |
Location
| Registered Address | The Marine 230 Ocean Road South Shields Tyne And Wear NE33 2JQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Charges
| 22 September 2015 | Delivered on: 29 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land being the marine hotel 230 ocean road south shields tyne & wear. Outstanding |
|---|---|
| 11 August 2015 | Delivered on: 18 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 11 August 2015 | Delivered on: 18 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 17 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 October 2019 | Change of details for Stephanie Ruth Oliphant as a person with significant control on 12 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Director's details changed for Miss Stephanie Ruth Oliphant on 21 November 2017 (2 pages) |
| 25 May 2018 | Director's details changed for Mr Alexander James Chandler on 21 November 2017 (2 pages) |
| 25 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 12 October 2015 | Registered office address changed from 120 Queens Road Whitley Bay Tyne & Wear NE26 3AU United Kingdom to The Marine 230 Ocean Road South Shields Tyne and Wear NE33 2JQ on 12 October 2015 (2 pages) |
| 12 October 2015 | Registered office address changed from 120 Queens Road Whitley Bay Tyne & Wear NE26 3AU United Kingdom to The Marine 230 Ocean Road South Shields Tyne and Wear NE33 2JQ on 12 October 2015 (2 pages) |
| 29 September 2015 | Registration of charge 095929000003, created on 22 September 2015 (9 pages) |
| 29 September 2015 | Registration of charge 095929000003, created on 22 September 2015 (9 pages) |
| 18 August 2015 | Registration of charge 095929000002, created on 11 August 2015 (8 pages) |
| 18 August 2015 | Registration of charge 095929000001, created on 11 August 2015 (8 pages) |
| 18 August 2015 | Registration of charge 095929000001, created on 11 August 2015 (8 pages) |
| 18 August 2015 | Registration of charge 095929000002, created on 11 August 2015 (8 pages) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|