Chelmsford
CM2 0QT
Director Name | Mr Peter James Montague |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135/137 New London Road Chelmsford CM2 0QT |
Director Name | Mr Richard Herbert Horwitz |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2013(same day as company formation) |
Role | Chartered Structural Engineer Company Director |
Country of Residence | England |
Correspondence Address | 135/137 New London Road Chelmsford CM2 0QT |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 135/137 New London Road Chelmsford CM2 0QT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
1 at £1 | Evolution Architecture LLP 33.33% Ordinary |
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1 at £1 | Montage Portfolio Management LTD 33.33% Ordinary |
1 at £1 | Rh Structures LTD 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3,000 |
Current Liabilities | £3,717 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 October 2023 (6 months ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
3 November 2023 | Cessation of Peter James Montague as a person with significant control on 31 October 2022 (1 page) |
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3 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
9 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
3 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
8 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
20 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
13 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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14 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
14 November 2013 | Appointment of Mr Peter James Montague as a director (3 pages) |
14 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
14 November 2013 | Appointment of Richard Herbert Horwitz as a director (3 pages) |
14 November 2013 | Appointment of Mr Peter James Montague as a director (3 pages) |
14 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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14 November 2013 | Appointment of Mr Christopher Paul Longman as a director (3 pages) |
14 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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14 November 2013 | Appointment of Richard Herbert Horwitz as a director (3 pages) |
14 November 2013 | Appointment of Mr Christopher Paul Longman as a director (3 pages) |
25 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 October 2013 | Incorporation (36 pages) |
22 October 2013 | Incorporation (36 pages) |