Milerun Limited in Otterspool Way WATFORD

Milerun Limited WATFORD

Founded in 1991, Milerun, classified under reg no. 02589688 is an active company. Currently registered at Cp House WD25 8JJ, Watford the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Claire D., Alexei S. and Eric L.. In addition one secretary - Eric L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the firm until 30 November 2000.

Milerun Limited Address / Contact

Office Address	Cp House
Office Address2	Otterspool Way
Town	Watford
Post code	WD25 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589688
Date of Incorporation	Thu, 7th Mar 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Claire D.

Position: Director

Appointed: 26 November 2021

Alexei S.

Position: Director

Appointed: 06 March 2014

Eric L.

Position: Secretary

Appointed: 30 November 2000

Eric L.

Position: Director

Appointed: 29 October 1996

Paul F.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2021

Gideon S.

Position: Director

Appointed: 23 September 1991

Resigned: 12 February 1998

Cyril D.

Position: Director

Appointed: 23 April 1991

Resigned: 25 April 1991

Philip A.

Position: Director

Appointed: 23 April 1991

Resigned: 25 April 1991

Bernard S.

Position: Director

Appointed: 12 March 1991

Resigned: 01 June 2013

Michael W.

Position: Secretary

Appointed: 12 March 1991

Resigned: 30 November 2000

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 07 March 1991

Resigned: 12 March 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 07 March 1991

Resigned: 12 March 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Cp Holdings Limited from Watford, England. The abovementioned PSC is categorised as "a limited company", 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.

Cp Holdings Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	00580471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (81 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to 24th March 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 24th March 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (9 pages)
363s	Annual return up to 11th March 1997 with shareholders record filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1997 with shareholders record filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1st April 1996 with shareholders record filed on: 1st, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1st April 1996 with shareholders record filed on: 1st, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 20th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 20th, October 1995	accounts	Free Download (11 pages)
363s	Annual return up to 13th March 1995 with shareholders record filed on: 13th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 1995 with shareholders record filed on: 13th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, September 1994	accounts
363s	Annual return up to 15th March 1994 with shareholders record filed on: 15th, March 1994	annual return
363s	Annual return up to 15th March 1994 with shareholders record filed on: 15th, March 1994	annual return	Free Download
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 12th, January 1993	accounts
363s	Annual return up to 6th March 1992 with shareholders record filed on: 6th, March 1992	annual return	Free Download
363s	Annual return up to 6th March 1992 with shareholders record filed on: 6th, March 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 11th, April 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 11th, April 1991	accounts	Free Download

Milerun Limited WATFORD

Milerun Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Alexei S.

Eric L.

Eric L.

Paul F.

Gideon S.

Cyril D.

Philip A.

Bernard S.

Michael W.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company filings

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