| Company Name | Cunninghams Lythgoe Caplin Limited |
|---|---|
| Directors | Philip Norman Lythgoe and David Robert Henry Caplin |
| Company Status | Active |
| Company Number | 08555867 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Philip Norman Lythgoe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
| Director Name | Mr David Robert Henry Caplin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
Contact
| Website | IP |
|---|
Location
| Registered Address | 5th Floor , Fountain House 83 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £0.01 | Stuart Kaufman 5.00% Ordinary |
|---|---|
| 95 at £0.01 | David Robert Henry Caplin 47.50% Ordinary |
| 95 at £0.01 | Philip Norman Lythgoe 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£513,111 |
| Cash | £3,522 |
| Current Liabilities | £987,418 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Charges
| 22 November 2013 | Delivered on: 26 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 6 April 2018 | Registered office address changed from St Andrews House 62 Bridge Street Manchester Greater Manchester M3 3BW to 5th Floor , Fountain House 83 Fountain Street Manchester M2 2EE on 6 April 2018 (1 page) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (2 pages) |
| 23 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (2 pages) |
| 10 January 2014 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 10 January 2014 (2 pages) |
| 26 November 2013 | Registration of charge 085558670001 (5 pages) |
| 26 November 2013 | Registration of charge 085558670001 (5 pages) |
| 4 June 2013 | Incorporation
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| 4 June 2013 | Incorporation
|