Founded in 2010, 1 High St. Cavendish, classified under reg no. 07419510 is an active company. Currently registered at Hazelmere High Street CO10 8AZ, Sudbury the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely David C., David C. and Lynnette C. and others. Of them, Martin J. has been with the company the longest, being appointed on 26 October 2010 and David C. has been with the company for the least time - from 15 May 2021. Currently there is 1 former director listed by the firm - Stuart P., who left the firm on 15 May 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
Office Address | Hazelmere High Street |
Office Address2 | Cavendish |
Town | Sudbury |
Post code | CO10 8AZ |
Country of origin | United Kingdom |
Registration Number | 07419510 |
Date of Incorporation | Tue, 26th Oct 2010 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 14 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Martin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lynette Childs and Alexander Charlton that entered Sudbury, United Kingdom as the address. This PSC has a legal form of "a 2006", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David Carruthers and Joanne Stephens, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a .", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Martin J.
Notified on | 22 November 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lynette Childs And Alexander Charlton
1 High Street Cavendish, Sudbury, Suffolk, United Kingdom
Legal authority | Companies Act |
Legal form | 2006 |
Notified on | 22 November 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
David Carruthers And Joanne Stephens
7 Sherbourne Court Sherbourne Road, Idle, Bradford, BD10 8YN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | . |
Notified on | 16 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stuart John Pheby And Jodie Caroline Tarbin
1 High Street Cavendish, Sudbury, Suffolk, United Kingdom
Legal authority | Companies Act |
Legal form | 2006 |
Notified on | 22 November 2016 |
Ceased on | 15 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||||
Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
Other | |||||||||
Version Production Software | 2 020 | 2 021 | 2 021 | ||||||
Average Number Employees During Period | 1 | 1 | 4 | 4 | 4 | 4 | |||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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