Caspian Road
Altrincham
Cheshire
WA14 5HH
Secretary Name | Ms Vanessa Carol Brown |
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Nationality | British |
Status | Current |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
Director Name | Mrs Vanessa Carol Brown |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2023(16 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
Director Name | Christopher Penn Brown |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2014(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 13 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Dr Edward John Boran 50.00% Ordinary |
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1 at £1 | Christopher Penn Brown 25.00% Ordinary |
1 at £1 | Vanessa Carol Brown 25.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
7 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
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18 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
5 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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20 October 2014 | Appointment of Christopher Penn Brown as a director on 20 October 2014 (2 pages) |
20 October 2014 | Appointment of Christopher Penn Brown as a director on 20 October 2014 (2 pages) |
16 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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7 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 March 2013 | Registered office address changed from 100 Henleaze Road Henleaze Bristol Avon BS9 4JZ on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 100 Henleaze Road Henleaze Bristol Avon BS9 4JZ on 19 March 2013 (1 page) |
10 October 2012 | Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP on 10 October 2012 (2 pages) |
10 October 2012 | Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP on 10 October 2012 (2 pages) |
2 October 2012 | Secretary's details changed for Vanessa Carol Brown on 31 August 2012 (2 pages) |
2 October 2012 | Secretary's details changed for Vanessa Carol Brown on 31 August 2012 (2 pages) |
2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
23 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Return made up to 11/09/08; full list of members (10 pages) |
4 March 2009 | Director's change of particulars / edward boran / 19/12/2008 (1 page) |
4 March 2009 | Secretary's change of particulars / vanessa brown / 19/01/2009 (1 page) |
4 March 2009 | Secretary's change of particulars / vanessa brown / 19/01/2009 (1 page) |
4 March 2009 | Director's change of particulars / edward boran / 19/12/2008 (1 page) |
4 March 2009 | Return made up to 11/09/08; full list of members (10 pages) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2007 | Incorporation (11 pages) |
11 September 2007 | Incorporation (11 pages) |