Company NameCharles Horne Geotechnics Ltd
DirectorCharles Seamas Horne
Company StatusActive
Company Number09259084
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Charles Seamas Horne
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFulbourne Cottage Boreham Road
Gt Leighs
Chelmsford
Essex
CM3 1PR
Secretary NameMiss Tonii Phillips
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFulbourne Cottage Boreham Road
Gt Leighs
Chelmsford
Essex
CM3 1PR

Location

Registered AddressFulbourne Cottage Boreham Road
Gt Leighs
Chelmsford
Essex
CM3 1PR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs

Shareholders

10 at £1Charles Seamas Horne
100.00%
Ordinary

Financials

Year2014
Net Worth£25,383
Cash£33,037
Current Liabilities£12,486

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

29 June 2023Micro company accounts made up to 31 December 2022 (5 pages)
1 February 2023Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
21 December 2022Micro company accounts made up to 30 April 2022 (4 pages)
19 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
18 February 2022Micro company accounts made up to 30 April 2021 (4 pages)
2 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 30 April 2020 (5 pages)
28 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
29 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
22 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 April 2018 (5 pages)
2 January 2018Total exemption small company accounts made up to 30 April 2017 (8 pages)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 November 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
3 November 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
2 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
30 November 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 November 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(4 pages)
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(4 pages)
17 March 2015Appointment of Miss Tonii Phillips as a secretary on 10 October 2014 (2 pages)
17 March 2015Appointment of Miss Tonii Phillips as a secretary on 10 October 2014 (2 pages)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 10
(22 pages)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 10
(22 pages)