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07493454 LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 07493454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- KEMPSTER, Mark Barry
- KEMPSTER, Pamela June
- KEMPSTER, Simon
- LADBROOKE, Jan Edward Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-14
- Age Of Company 2011-01-14 13 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Mr Mark Barry Kempster
- Mr Simon Kempster
- Mr Simon Kempster
- Mrs Pamela June Kempster
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CRYSTAL PRESS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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07493454 LIMITED Company Description
- 07493454 LIMITED is a ltd registered in United Kingdom with the Company reg no 07493454. Its current trading status is "live". It was registered 2011-01-14. It was previously called CRYSTAL PRESS LIMITED. It has declared SIC or NACE codes as "17290". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Office D Beresford House .
Get 07493454 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 07493454 Limited - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
- 2011-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-02-17) - AM10
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liquidation-in-administration-extension-of-period (2024-06-03) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2023-09-21) - AM06
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liquidation-in-administration-proposals (2023-09-05) - AM03
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liquidation-in-administration-appointment-of-administrator (2023-07-26) - AM01
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certificate-change-of-name-company (2023-07-19) - CERTNM
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accounts-with-accounts-type-small (2023-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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confirmation-statement-with-updates (2023-03-10) - CS01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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change-to-a-person-with-significant-control (2022-01-25) - PSC04
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change-person-director-company-with-change-date (2022-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-audited-abridged (2021-06-30) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-satisfy-charge-full (2020-03-02) - MR04
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change-person-director-company-with-change-date (2020-08-03) - CH01
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change-to-a-person-with-significant-control (2020-08-03) - PSC04
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change-person-director-company-with-change-date (2020-07-29) - CH01
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accounts-with-accounts-type-small (2020-05-06) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-small (2019-03-27) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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accounts-with-accounts-type-small (2018-04-09) - AA
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-03-31) - RP04AR01
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legacy (2017-01-20) - CS01
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legacy (2017-03-31) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-04-22) - RP04AR01
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accounts-with-accounts-type-small (2017-04-05) - AA
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legacy (2017-04-05) - RP04CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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accounts-with-accounts-type-small (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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second-filing-of-form-with-form-type-made-up-date (2014-06-19) - RP04
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accounts-with-accounts-type-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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resolution (2012-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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legacy (2012-07-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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legacy (2012-07-24) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-09-08) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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capital-allotment-shares (2011-03-09) - SH01
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change-account-reference-date-company-current-extended (2011-02-25) - AA01
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incorporation-company (2011-01-14) - NEWINC