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Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 34
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 May 2023 Confirmation statement made on 4 May 2023 with no updates
18 May 2022 Confirmation statement made on 4 May 2022 with no updates
20 May 2021 Confirmation statement made on 4 May 2021 with no updates
4 May 2020 Confirmation statement made on 4 May 2020 with no updates
13 May 2019 Confirmation statement made on 6 May 2019 with no updates
9 May 2018 Confirmation statement made on 6 May 2018 with no updates
17 May 2017 Confirmation statement made on 6 May 2017 with updates
17 May 2017 Confirmation statement made on 6 May 2017 with updates

Annual Returns

12 May 2016Annual return made up to 6 May 2016 no member list
12 May 2016Annual return made up to 6 May 2016 no member list
11 May 2015Annual return made up to 6 May 2015 no member list
11 May 2015Annual return made up to 6 May 2015 no member list
11 May 2015Annual return made up to 6 May 2015 no member list
2 June 2014Annual return made up to 6 May 2014 no member list
2 June 2014Annual return made up to 6 May 2014 no member list
2 June 2014Annual return made up to 6 May 2014 no member list
10 May 2013Annual return made up to 6 May 2013 no member list
10 May 2013Annual return made up to 6 May 2013 no member list
10 May 2013Annual return made up to 6 May 2013 no member list
29 May 2012Annual return made up to 6 May 2012 no member list
29 May 2012Annual return made up to 6 May 2012 no member list
29 May 2012Annual return made up to 6 May 2012 no member list
25 May 2011Annual return made up to 6 May 2011 no member list
25 May 2011Annual return made up to 6 May 2011 no member list
25 May 2011Annual return made up to 6 May 2011 no member list
13 May 2010Annual return made up to 6 May 2010 no member list
13 May 2010Annual return made up to 6 May 2010 no member list
13 May 2010Annual return made up to 6 May 2010 no member list
22 May 2009Annual return made up to 06/05/09
22 May 2009Annual return made up to 06/05/09
29 May 2008Annual return made up to 06/05/08
29 May 2008Annual return made up to 06/05/08
11 July 2007Annual return made up to 06/05/07
11 July 2007Annual return made up to 06/05/07
1 June 2006Annual return made up to 06/05/06
1 June 2006Annual return made up to 06/05/06
18 January 2006Annual return made up to 31/03/05
  • 363(287) ‐ Registered office changed on 18/01/06
18 January 2006Annual return made up to 31/03/05
  • 363(287) ‐ Registered office changed on 18/01/06
16 May 2005Annual return made up to 06/05/05
16 May 2005Annual return made up to 06/05/05
28 June 2004Annual return made up to 06/05/04
  • 363(288) ‐ Secretary resigned;director resigned
28 June 2004Annual return made up to 06/05/04
  • 363(288) ‐ Secretary resigned;director resigned
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Companies Viewed

Active Africom Global Limited
Dissolved Applebrook UK Limited
Dissolved Bling Collections Limited
Active Peak Railway Association Limited
Active All Wheel Drive Services Mot And Repair Centre Limited
Dissolved Abbey-Barfuss Limited
Dissolved End Engineering Ltd
Dissolved Classic Injection Services Limited
Dissolved Bandit Racing Limited
Dissolved HCD Transport Ltd
Active Gjergji Construction Ltd
Active Gg Software Solutions Ltd
Active Chatham Group Ltd
Active Carron Phoenix Limited
Dissolved 3 Way Solutions North East Ltd
Active Big Bear Bespoke Education Ltd
Dissolved Browning Inspection And Consultancy Services Limited
Dissolved Lalola Boutique Ltd
Dissolved Streetkleen Bio Ltd
Dissolved Ellan Logistics Ltd
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Directors Viewed

93 years old Francis Michael Russell
54 years old Clifford Chance Secretaries Limited