Pebmarsh
Halstead
Essex
CO9 2NH
Secretary Name | Jacqueline Kay Storrar |
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Nationality | British |
Status | Current |
Appointed | 15 May 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | Old Saddlers Cottage The Street, Pebmarsh Halstead Essex CO9 2NH |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | cvshipping.co.uk |
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Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Address Matches | Over 60 other UK companies use this postal address |
6 at £1 | Mr Gary Storrar 60.00% Ordinary |
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4 at £1 | Jacqueline Storrar 40.00% Ordinary |
Year | 2014 |
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Net Worth | £28,790 |
Cash | £57,097 |
Current Liabilities | £94,027 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (1 year ago) |
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Next Return Due | 29 May 2024 (1 week, 3 days from now) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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24 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 July 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 July 2017 | Confirmation statement made on 15 May 2017 with no updates (3 pages) |
3 July 2017 | Notification of Gary Storar as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 15 May 2017 with no updates (3 pages) |
3 July 2017 | Notification of Gary Storar as a person with significant control on 6 April 2016 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 September 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
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20 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
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3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 June 2010 | Director's details changed for Mr Gary Frederick Storrar on 30 April 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr Gary Frederick Storrar on 30 April 2010 (2 pages) |
29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
23 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
1 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 September 2004 | Ad 01/02/04--------- £ si 8@1 (2 pages) |
20 September 2004 | Ad 01/02/04--------- £ si 8@1 (2 pages) |
2 September 2004 | Return made up to 15/05/04; full list of members (6 pages) |
2 September 2004 | Return made up to 15/05/04; full list of members (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
12 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
13 December 2002 | Ad 01/05/01--------- £ si 2@1 (2 pages) |
13 December 2002 | Ad 01/05/01--------- £ si 2@1 (2 pages) |
13 December 2002 | Resolutions
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13 December 2002 | Resolutions
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31 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
18 January 2002 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
18 January 2002 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
14 November 2001 | Registered office changed on 14/11/01 from: michael j wilkinson F.C.C.a suite 9 essex house, station road,upminster essex RM14 2SJ (1 page) |
14 November 2001 | Registered office changed on 14/11/01 from: michael j wilkinson F.C.C.a suite 9 essex house, station road,upminster essex RM14 2SJ (1 page) |
26 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
26 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | New secretary appointed (2 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Registered office changed on 19/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
15 May 2000 | Incorporation (14 pages) |
15 May 2000 | Incorporation (14 pages) |