Little Waltham
Chelmsford
CM3 3NS
Secretary Name | Mr Garry Nigel Charles |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
Website | centraldiamondservices.co.uk |
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Telephone | 01245 361322 |
Telephone region | Chelmsford |
Registered Address | 20 The Street Little Waltham Chelmsford CM3 3NS |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Waltham |
Ward | Broomfield and The Walthams |
Built Up Area | Chelmsford |
1 at £1 | Raymond Farbridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199,928 |
Cash | £161,255 |
Current Liabilities | £262,088 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 September 2023 (7 months, 1 week ago) |
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Next Return Due | 12 October 2024 (5 months, 1 week from now) |
17 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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2 March 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
8 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
20 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Director's details changed for Mr Raymond Farbridge on 25 May 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Raymond Farbridge on 25 May 2012 (2 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Registered office address changed from Forge Cottage Chignal Road Chignal Smealey Chelmsford Essex CM1 4SZ on 22 August 2012 (1 page) |
22 August 2012 | Registered office address changed from Forge Cottage Chignal Road Chignal Smealey Chelmsford Essex CM1 4SZ on 22 August 2012 (1 page) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
2 November 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (2 pages) |
2 November 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (2 pages) |
18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from forge cottage chignal road chignal smealey chelmsford essex CM1 4SZ united kingdom (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from forge cottage chignal road chignal smealey chelmsford essex CM1 4SZ united kingdom (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from holed stone barn sisted cottage farm hollies rd bradwell braintree, CM77 8DZ (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from holed stone barn sisted cottage farm hollies rd bradwell braintree, CM77 8DZ (1 page) |
12 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
4 March 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
4 March 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
13 February 2009 | Company name changed central concrete cutting LIMITED\certificate issued on 16/02/09 (2 pages) |
13 February 2009 | Company name changed central concrete cutting LIMITED\certificate issued on 16/02/09 (2 pages) |
10 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
21 April 2008 | Appointment terminated secretary garry charles (1 page) |
21 April 2008 | Appointment terminated secretary garry charles (1 page) |
30 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
29 September 2006 | Incorporation (30 pages) |
29 September 2006 | Incorporation (30 pages) |