Chelmsford
CM2 0RE
Director Name | Mr Simon John Hitchcock |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
Director Name | Mr Colin James Haigh |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
Director Name | Mr Manprit Singh Randhawa |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
Registered Address | Boundary House County Place Chelmsford CM2 0RE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 May |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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20 December 2023 | Audit exemption subsidiary accounts made up to 31 May 2023 (15 pages) |
20 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (1 page) |
20 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 (4 pages) |
20 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 (48 pages) |
29 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (2 pages) |
29 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 (3 pages) |
9 June 2023 | Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023 (2 pages) |
1 March 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
6 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
22 July 2022 | Appointment of Mr Colin James Haigh as a director on 20 July 2022 (2 pages) |
6 June 2022 | Previous accounting period shortened from 31 December 2022 to 31 May 2022 (1 page) |
6 June 2022 | Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022 (1 page) |
15 December 2021 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
21 September 2021 | Director's details changed for Mr Simon John Hitchcock on 20 September 2021 (2 pages) |
18 January 2021 | Statement by Directors (1 page) |
18 January 2021 | Resolutions
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18 January 2021 | Solvency Statement dated 24/12/20 (1 page) |
18 January 2021 | Statement of capital on 18 January 2021
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9 December 2020 | Incorporation Statement of capital on 2020-12-09
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