Company NameCunard Development Limited
DirectorJeremy Arthur Holland-Smith
Company StatusActive
Company Number07737929
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jeremy Arthur Holland-Smith
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlex House 260-268 Chapel Street
Salford
Manchester
M3 5JZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressAlex House
260-268 Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jeremy Holland-smith
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
23 February 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
18 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
16 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
5 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
13 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
11 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
20 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
19 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
14 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
11 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
23 August 2011Appointment of Mr Jeremy Arthur Holland-Smith as a director (2 pages)
23 August 2011Termination of appointment of Andrew Davis as a director (1 page)
23 August 2011Appointment of Mr Jeremy Arthur Holland-Smith as a director (2 pages)
23 August 2011Termination of appointment of Andrew Davis as a director (1 page)
11 August 2011Incorporation (43 pages)
11 August 2011Incorporation (43 pages)