Founded in 2015, Corsham, classified under reg no. 09649536 is an active company. Currently registered at 19 Leyden Street E1 7LE, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
As of 28 April 2024, there were 5 ex directors - Lisa Y., Emma M. and others listed below. There were no ex secretaries.
Office Address | 19 Leyden Street |
Town | London |
Post code | E1 7LE |
Country of origin | United Kingdom |
Registration Number | 09649536 |
Date of Incorporation | Sat, 20th Jun 2015 |
Industry | Dormant Company |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Mon, 31st Mar 2025 (337 days left) |
Account last made up date | Fri, 30th Jun 2023 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Cfs Secretaries Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Then there is Chalfen Nominees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 04542138 |
Notified on | 15 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
Notified on | 15 March 2024 |
Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 03140482 |
Notified on | 30 June 2016 |
Ceased on | 15 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
Notified on | 30 June 2016 |
Ceased on | 30 June 2016 |
Nature of control: |
25-50% shares |
Jonathan P.
Notified on | 30 June 2016 |
Ceased on | 30 June 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 1 | 1 | 1 | |||||
Balance Sheet | ||||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
Cash Bank In Hand | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | 1 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control March 15, 2024 filed on: 16th, March 2024 |
persons with significant control | Free Download (1 page) |
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