Chelmsford
Essex
CM2 7PZ
Secretary Name | Ms Beata Benjamin |
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Nationality | Hungarian |
Status | Current |
Appointed | 01 March 2009(1 month after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Secretary |
Correspondence Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
Registered Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Great Baddow |
Ward | Great Baddow East |
Built Up Area | Chelmsford |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | Alexander Vakhrushev 60.00% Ordinary |
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40 at £1 | Beata Kovacs 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£65 |
Cash | £38,094 |
Current Liabilities | £38,159 |
Latest Accounts | 31 January 2024 (3 months ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (3 months ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
11 July 2019 | Change of details for Mr Alexander Benjamin as a person with significant control on 11 July 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
13 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
3 March 2016 | Secretary's details changed for Ms Beata Kovacs on 3 March 2016 (1 page) |
3 March 2016 | Secretary's details changed for Ms Beata Kovacs on 3 March 2016 (1 page) |
3 March 2016 | Director's details changed for Mr Alexander Vakhrushev on 3 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Mr Alexander Vakhrushev on 3 March 2016 (2 pages) |
1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 May 2012 | Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page) |
9 May 2012 | Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page) |
22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 March 2010 | Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page) |
1 March 2010 | Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page) |
1 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages) |
3 March 2009 | Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 March 2009 | Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 March 2009 | Secretary appointed ms beata kovacs (1 page) |
3 March 2009 | Secretary appointed ms beata kovacs (1 page) |
28 January 2009 | Incorporation (12 pages) |
28 January 2009 | Incorporation (12 pages) |