45 Old Southend Road Ltd is a private limited company located at Office 4 Dorset House, Duke Street, Chelmsford CM1 1TB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Malcolm P., appointed on 25 February 2019.
Moving on to secretaries, we can mention: Grace P., appointed on 25 February 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-02-24 and the date for the next filing is 2024-03-09. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Office 4 Dorset House |
| Office Address2 | Duke Street |
| Town | Chelmsford |
| Post code | CM1 1TB |
| Country of origin | United Kingdom |
| Registration Number | 11843764 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (195 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Secretary
Appointed: 25 February 2019
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Malcolm P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Malcolm P.
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Current Assets | 151 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 151 | 16 774 | 16 774 | 16 774 | 16 774 | 16 774 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Fixed Assets | 16 674 | 16 674 | 16 674 | 16 674 | 16 674 | |
| Net Current Assets Liabilities | 151 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 151 | 16 774 | 16 774 | 16 774 | 16 774 | 16 774 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th February 2025 filed on: 24th, February 2025 |
confirmation statement | Free Download (3 pages) |
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