Chelmsford
Essex
CM2 7HY
Director Name | Mr Christopher Richard Lowe |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Church Street Great Baddow Chelmsford Essex CM2 7HY |
Director Name | Mr Roger Lowe |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Church Street Great Baddow Chelmsford Essex CM2 7HY |
Director Name | Ms Katherine Makaroff |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 30 October 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 36 Church Street Great Baddow Chelmsford Essex CM2 7HY |
Registered Address | 36 Church Street Great Baddow Chelmsford Essex CM2 7HY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Great Baddow |
Ward | Great Baddow East |
Built Up Area | Chelmsford |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
3 August 2018 | Delivered on: 9 August 2018 Persons entitled: Southern Counties Roofing Holdings Limited Classification: A registered charge Particulars: Body works, main road, woodham ferrers, chelmsford CM3 8RF registered at hm land registry with title number EX557029. Outstanding |
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3 April 2017 | Delivered on: 8 April 2017 Persons entitled: Southern Counties Roofing Holdings Limited Classification: A registered charge Particulars: 36A church street great baddow chelmsford essex. Outstanding |
29 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
11 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
24 April 2020 | Registered office address changed from Oakwood Oaklands Park Moulsham Street Chelmsford CM2 9AQ United Kingdom to 36 Church Street Great Baddow Chelmsford Essex CM2 7HY on 24 April 2020 (1 page) |
1 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
27 November 2019 | Director's details changed for Mr Christopher Richard Lowe on 13 November 2019 (2 pages) |
27 November 2019 | Change of details for Mr Christopher Lowe as a person with significant control on 13 November 2019 (2 pages) |
27 November 2019 | Director's details changed for Ms Katherine Makaroff on 13 November 2019 (2 pages) |
3 September 2019 | Director's details changed for Mr Richard James Lowe on 25 July 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
6 December 2018 | Appointment of Ms Katherine Makaroff as a director on 30 October 2018 (2 pages) |
7 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 September 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
9 August 2018 | Registration of charge 106593900002, created on 3 August 2018 (5 pages) |
16 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
8 April 2017 | Registration of charge 106593900001, created on 3 April 2017 (49 pages) |
8 April 2017 | Registration of charge 106593900001, created on 3 April 2017 (49 pages) |
8 March 2017 | Incorporation
Statement of capital on 2017-03-08
|
8 March 2017 | Incorporation
Statement of capital on 2017-03-08
|