| Company Name | Blue Topard Ltd |
|---|---|
| Directors | Susan Denise Shepard and David Titcombe |
| Company Status | Active |
| Company Number | 11683356 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Denise Shepard |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
| Director Name | Mr David Titcombe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
Location
| Registered Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 December 2019 | Delivered on: 2 January 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 19 alexandra road. Colchester. CO3 3DB. Outstanding |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 18 November 2023 with updates (5 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 5 April 2023 | Change of details for Mrs Susan Denise Shepard as a person with significant control on 5 April 2023 (2 pages) |
| 5 April 2023 | Director's details changed for Mr David Titcombe on 5 April 2023 (2 pages) |
| 5 April 2023 | Director's details changed for Mrs Susan Denise Shepard on 5 April 2023 (2 pages) |
| 5 April 2023 | Change of details for Mr David Titcombe as a person with significant control on 5 April 2023 (2 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with updates (5 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 24 June 2022 | Registered office address changed from 20-22 Broomfield House Broomfield Road Colchester Essex CO7 7FD United Kingdom to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 24 June 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 18 November 2021 with updates (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
| 20 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 January 2020 | Registration of charge 116833560001, created on 19 December 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
|