Church Lane
Chelmsford
Essex
CM1 1NH
Secretary Name | Sara Secker |
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Status | Resigned |
Appointed | 03 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 8, Dolphin House Lensbury Avenue London SW6 2GY |
Director Name | Mrs Sara Secker |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(7 months after company formation) |
Appointment Duration | 12 months (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dolphin House Imperial Wharf Lensbury Avenue London SW6 2GY |
Secretary Name | Amy Catherine Leveson Gower |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2011(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 April 2014) |
Role | Company Director |
Correspondence Address | Unit 18 Quayside Lodge William Morris Way London SW6 2UZ |
Website | learntotrade.co.uk |
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Email address | [email protected] |
Telephone | 020 77518900 |
Telephone region | London |
Registered Address | C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 10 other UK companies use this postal address |
300 at £1 | Gregory John Secker 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,973,927 |
Gross Profit | £7,087,293 |
Net Worth | -£1,226,707 |
Cash | £4,913,861 |
Current Liabilities | £12,880,580 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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7 December 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
5 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
11 November 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 December 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
27 May 2014 | Termination of appointment of Amy Leveson Gower as a secretary (2 pages) |
5 November 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
8 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
15 July 2013 | Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages) |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Statement of capital following an allotment of shares on 30 November 2009
|
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
4 October 2011 | Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages) |
6 July 2011 | Appointment of Amy Catherine Leveson Gower as a secretary (3 pages) |
31 January 2011 | Termination of appointment of Sara Secker as a director (2 pages) |
31 January 2011 | Termination of appointment of Sara Secker as a secretary (2 pages) |
20 October 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
16 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page) |
17 February 2010 | Appointment of Mrs Sara Secker as a director (2 pages) |
3 July 2009 | Incorporation (13 pages) |