Leigh-On-Sea
Essex
SS9 2JX
Secretary Name | Mr Stephen Cook |
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Status | Current |
Appointed | 10 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Claude Goldsmith Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2023 (1 year, 1 month ago) |
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Next Return Due | 24 March 2024 (overdue) |
30 August 2019 | Delivered on: 11 September 2019 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: The property known as chaltonholme care home, 1-3 first avenue, westcliffe-on-sea SS0 8HS as the same is registered at the land registry. Under title number EX780742. Outstanding |
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30 August 2019 | Delivered on: 10 September 2019 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: The property known as chaltonholme care home, 1-3 first avenue, westcliffe-on-sea, SS0 8HS as the same is registered at the land registry with title number EX780742. Outstanding |
10 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
13 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
11 September 2019 | Registration of charge 088848970002, created on 30 August 2019 (37 pages) |
10 September 2019 | Registration of charge 088848970001, created on 30 August 2019 (45 pages) |
1 April 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
15 August 2018 | Secretary's details changed for Mr Stephen Cook on 17 July 2018 (1 page) |
12 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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30 January 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
30 January 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
10 February 2014 | Incorporation Statement of capital on 2014-02-10
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10 February 2014 | Incorporation Statement of capital on 2014-02-10
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