Hampton Centre
Peterborough
PE7 8GU
Secretary Name | Mr Darren Christopher Benge |
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Status | Current |
Appointed | 24 April 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 27 Osier Avenue Hampton Centre Peterborough PE7 8GU |
Director Name | Mr Darren Christopher Benge |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr James Robert Benge |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(same day as company formation) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 225 Potters Field Harlow CM17 9DF |
Secretary Name | Mr James Robert Benge |
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Status | Resigned |
Appointed | 23 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 225 Potters Field Harlow CM17 9DF |
Registered Address | 401 Milwards Harlow CM19 4SP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (11 months, 1 week ago) |
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Next Return Due | 12 June 2024 (1 month, 1 week from now) |
2 June 2023 | Change of details for Mr Darren Christopher Benge as a person with significant control on 1 June 2023 (2 pages) |
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2 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
2 June 2023 | Change of details for Mr Darren Christopher Benge as a person with significant control on 1 June 2023 (2 pages) |
1 June 2023 | Director's details changed for Mr Darren Christopher Benge on 1 June 2023 (2 pages) |
1 June 2023 | Registered office address changed from 27 Osier Avenue Hampton Centre Peterborough PE7 8GU England to 401 Milwards Harlow CM19 4SP on 1 June 2023 (1 page) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
4 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
1 April 2021 | Registered office address changed from 225 Potters Field Harlow CM17 9DF England to 27 Osier Avenue Hampton Centre Peterborough PE7 8GU on 1 April 2021 (1 page) |
8 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
24 April 2020 | Appointment of Mr Darren Christopher Benge as a secretary on 24 April 2020 (2 pages) |
24 April 2020 | Appointment of Mr Darren Christopher Benge as a director on 24 April 2020 (2 pages) |
24 April 2020 | Termination of appointment of James Robert Benge as a secretary on 24 April 2020 (1 page) |
24 April 2020 | Notification of Darren Christopher Benge as a person with significant control on 24 April 2020 (2 pages) |
24 April 2020 | Cessation of James Robert Benge as a person with significant control on 24 April 2020 (1 page) |
24 April 2020 | Termination of appointment of James Robert Benge as a director on 24 April 2020 (1 page) |
23 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
13 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
3 June 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 225 Potters Field Harlow CM17 9DF on 3 June 2019 (1 page) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
12 July 2018 | Cessation of Darren Christopher Benge as a person with significant control on 12 July 2018 (1 page) |
12 July 2018 | Termination of appointment of Darren Christopher Benge as a director on 12 July 2018 (1 page) |
29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
23 May 2017 | Incorporation Statement of capital on 2017-05-23
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23 May 2017 | Incorporation Statement of capital on 2017-05-23
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