| Company Name | The Company Warehouse Limited |
|---|---|
| Director | Richard Peter Jobling |
| Company Status | Active |
| Company Number | 05164942 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Contact
| Website | www.thecompanywarehouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 492777 |
| Telephone region | Chelmsford |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 26 August 2021 | Termination of appointment of Third Party Formations Limited as a director on 26 August 2021 (1 page) |
| 26 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 24 August 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 6 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 16 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 November 2010 | Appointment of Mr Richard Peter Jobling as a director (2 pages) |
| 19 November 2010 | Appointment of Mr Richard Peter Jobling as a director (2 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Third Party Formations Limited on 1 August 2010 (1 page) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Third Party Formations Limited on 1 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Third Party Formations Limited on 1 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 August 2010 (1 page) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 22 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 29 June 2004 | Incorporation (14 pages) |
| 29 June 2004 | Incorporation (14 pages) |