Colchester
Essex
CO4 9AD
Director Name | Mr Benjamin Chalmers |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(3 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Magdalene Close Longstanton Cambridge CB24 3EQ |
Director Name | Ms Darryl Bannon |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 February 2024(4 years after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Advisor |
Country of Residence | England |
Correspondence Address | 42 Milton Road Warley Brentwood CM14 5DS |
Director Name | Dr Jonathan Philip Robert Symonds |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(4 years after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 York Road Bury St. Edmunds IP33 3EG |
Director Name | Mr Stephen Adrian Warne |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2020(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
Registered Address | Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 March 2024 (4 days ago) |
---|---|
Next Return Due | 8 April 2025 (1 year from now) |
30 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
---|---|
18 January 2021 | Register inspection address has been changed from Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD (1 page) |
28 September 2020 | Register inspection address has been changed to Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR (1 page) |
9 March 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
27 February 2020 | Registered office address changed from Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 27 February 2020 (1 page) |
27 February 2020 | Change of details for Mr John Antony Cockburn-Evans as a person with significant control on 27 February 2020 (2 pages) |
27 February 2020 | Director's details changed for Mr John Antony Cockburn-Evans on 27 February 2020 (2 pages) |
27 February 2020 | Director's details changed for Mr Stephen Adrian Warne on 27 February 2020 (2 pages) |
27 February 2020 | Change of details for Mr Stephen Adrian Warne as a person with significant control on 27 February 2020 (2 pages) |
21 February 2020 | Appointment of Mr John Antony Cockburn-Evans as a director on 21 February 2020 (2 pages) |
28 January 2020 | Incorporation Statement of capital on 2020-01-28
|