Courtyard Group Uk Limited in Sydenham Road CROYDON

Courtyard Group Uk Limited CROYDON

Founded in 2005, Courtyard Group Uk, classified under reg no. 05551631 is an active company. Currently registered at Mott Macdonald House 8-10 CR0 2EE, Croydon the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Catherine T., James H. and Edwin R.. Of them, Edwin R. has been with the company the longest, being appointed on 31 March 2015 and Catherine T. has been with the company for the least time - from 1 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Courtyard Group Uk Limited Address / Contact

Office Address	Mott Macdonald House 8-10
Office Address2	Sydenham Road
Town	Croydon
Post code	CR0 2EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551631
Date of Incorporation	Thu, 1st Sep 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

James H.

Position: Director

Appointed: 30 June 2019

Edwin R.

Position: Director

Appointed: 31 March 2015

Michael H.

Position: Director

Appointed: 31 March 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Richard W.

Position: Director

Appointed: 03 June 2010

Resigned: 31 March 2015

Marjorie L.

Position: Secretary

Appointed: 03 June 2010

Resigned: 27 January 2015

Peter W.

Position: Director

Appointed: 03 June 2010

Resigned: 31 December 2010

Keith H.

Position: Director

Appointed: 03 June 2010

Resigned: 30 June 2019

Caroline D.

Position: Director

Appointed: 29 January 2010

Resigned: 03 June 2010

Andrew H.

Position: Director

Appointed: 29 January 2010

Resigned: 03 June 2010

Michael G.

Position: Director

Appointed: 01 September 2005

Resigned: 03 June 2010

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 03 June 2010

David W.

Position: Director

Appointed: 01 September 2005

Resigned: 03 June 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mott Macdonald Limited from Croydon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mott Macdonald Limited

Mott Macdonald Group Limited 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1243967
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 3rd, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 10th, July 2019	officers	Free Download
AP01	New director was appointed on 2019-06-30 filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-10: 1.00 GBP	capital
AD02	New sail address Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. Change occurred at an unknown date. Company's previous address: Voyager House 30 Wellesley Road Croydon CR0 2AD England. filed on: 10th, September 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-03-31 filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-31 filed on: 8th, April 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-01-27) of a secretary filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-27 filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AD02	New sail address Voyager House 30 Wellesley Road Croydon CR0 2AD. Change occurred at an unknown date. Company's previous address: C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW England. filed on: 21st, August 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-25: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2013	resolution	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, September 2010	address	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-01 secretary's details were changed filed on: 23rd, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 23rd, September 2010	address	Free Download (1 page)
AA01	Current accounting period extended from 2010-08-31 to 2010-12-31 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 2010-07-13 filed on: 13th, July 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (3 pages)
AP03	Appointment (date: 2010-06-21) of a secretary filed on: 21st, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 15th, March 2010	accounts	Free Download (15 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 16th, March 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 2nd, July 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 3rd, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 3rd, May 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-28 (Director's particulars changed)	annual return
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, November 2005	resolution	Free Download
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 12th, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, September 2005	incorporation	Free Download (17 pages)

Courtyard Group Uk Limited CROYDON

Courtyard Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Catherine T.

James H.

Edwin R.

Michael H.

Joanna F.

Richard W.

Marjorie L.

Peter W.

Keith H.

Caroline D.

Andrew H.

Michael G.

Hexagon Registrars Limited

David W.

People with significant control

Company filings

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