21 Caledonian Road
London
N1 9GB
Secretary Name | Jamie Hogg |
---|---|
Status | Current |
Appointed | 04 October 2023(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Correspondence Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Director Name | George Lawrence Buckley |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 February 2024(5 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | Focus Point 3rd Floor 21 Caledonian Road London N1 9GB |
Director Name | Mr Adam Paul Walker |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Focus Point 3rd Floor 21 Caledonian Road London N1 9GB |
Secretary Name | Melissa Brook |
---|---|
Status | Resigned |
Appointed | 28 June 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 October 2023) |
Role | Company Director |
Correspondence Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Registered Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
---|---|
Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 25 February 2025 (10 months, 1 week from now) |
25 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
---|---|
12 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
29 January 2020 | Secretary's details changed for Melissa Brook on 29 January 2020 (1 page) |
4 November 2019 | Full accounts made up to 31 December 2018 (16 pages) |
14 October 2019 | Director's details changed for Mr Christopher John Funnell on 1 October 2019 (2 pages) |
14 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
29 June 2018 | Appointment of Melissa Brook as a secretary on 28 June 2018 (2 pages) |
22 February 2018 | Director's details changed for Mr Adam Paul Walker on 12 February 2018 (2 pages) |
12 February 2018 | Incorporation Statement of capital on 2018-02-12
|