Thornsett Structures Limited in London

Thornsett Structures Limited

Thornsett Structures started in year 1992 as Private Limited Company with registration number 02765394. The Thornsett Structures company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 34 Margery Street. Postal code: WC1X 0JJ.

The company has 2 directors, namely Sinead C., Gerard C.. Of them, Gerard C. has been with the company the longest, being appointed on 17 November 1992 and Sinead C. has been with the company for the least time - from 31 December 2021. At present 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.

Thornsett Structures Limited Address / Contact

Office Address	34 Margery Street
Office Address2	London
Town
Post code	WC1X 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02765394
Date of Incorporation	Tue, 17th Nov 1992
Industry	Development of building projects
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Sinead C.

Position: Director

Appointed: 31 December 2021

Gerard C.

Position: Director

Appointed: 17 November 1992

Bernadette C.

Position: Director

Appointed: 10 July 2013

Resigned: 31 December 2021

Bernadette C.

Position: Secretary

Appointed: 28 February 2007

Resigned: 31 December 2021

Patricia K.

Position: Secretary

Appointed: 27 July 2005

Resigned: 28 February 2007

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 17 November 1992

Resigned: 17 November 1992

Denis C.

Position: Director

Appointed: 17 November 1992

Resigned: 10 July 2013

Gerard C.

Position: Secretary

Appointed: 17 November 1992

Resigned: 27 July 2005

Ccs Directors Limited

Position: Nominee Director

Appointed: 17 November 1992

Resigned: 17 November 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gerard C. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Gerard C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 10th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 4th, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 6th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 2nd, February 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 9th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2015: 2.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 13th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2014: 2.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 24th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 19th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 4th, March 2009	accounts	Free Download (16 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 12th, March 2008	accounts	Free Download (15 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (17 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
363a	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (13 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 16, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 16, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 18th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 18th, February 2003	accounts	Free Download (13 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 14, 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, March 2000	accounts	Free Download (12 pages)
363s	Period up to December 1, 1999 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 1, 1999 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
363s	Period up to November 23, 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 23, 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (8 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 10th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 10th, December 1996	accounts	Free Download (10 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
363s	Period up to November 17, 1995 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (8 pages)
363s	Period up to November 17, 1995 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, December 1994	accounts
363s	Period up to December 6, 1994 - Annual return with full member list filed on: 6th, December 1994	annual return
363(288)	Annual return drawn up to December 6, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 6, 1994 - Annual return with full member list filed on: 6th, December 1994	annual return	Free Download
363(288)	Annual return drawn up to December 6, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 1, 1993 - Annual return with full member list filed on: 1st, December 1993	annual return
363s	Period up to December 1, 1993 - Annual return with full member list filed on: 1st, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, April 1993	accounts	Free Download