| Company Name | G L S Cavendish Legal Services Limited |
|---|---|
| Director | Roger Stephen Filtness |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08114066 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Stephen Filtness |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Secretary Name | Mrs Wendy Filtness |
|---|---|
| Status | Current |
| Appointed | 01 July 2017(5 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Director Name | Mr Roger Filtness |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Town House Belchamp Water Sudbury CO10 7AR |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Filtness 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Filtness 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,731 |
| Cash | £13 |
| Current Liabilities | £460,257 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2019 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 22 January 2019 (1 page) |
| 20 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Appointment of Mrs Wendy Filtness as a secretary on 1 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Roger Stephen Filtness as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Roger Stephen Filtness as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-10-11
|
| 11 October 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-10-11
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 1 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 19 March 2013 | Termination of appointment of Roger Filtness as a director (1 page) |
| 19 March 2013 | Termination of appointment of Roger Filtness as a director (1 page) |
| 19 March 2013 | Appointment of Mr. Roger Stephen Filtness as a director (2 pages) |
| 19 March 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 19 March 2013 | Appointment of Mr. Roger Stephen Filtness as a director (2 pages) |
| 19 March 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 21 June 2012 | Incorporation (20 pages) |
| 21 June 2012 | Incorporation (20 pages) |