Company Registration Limited

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General information

Name:

Company Registration Ltd

Office Address:

Ground Floor One George Yard EC3V 9DF London

Number: 04518501

Incorporation date: 2002-08-23

Dissolution date: 2023-04-25

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 signifies the establishment of Company Registration Limited, a company which was situated at Ground Floor, One George Yard, London. The company was registered on Fri, 23rd Aug 2002. The company's reg. no. was 04518501 and the company zip code was EC3V 9DF. This firm had been operating in this business for twenty one years up until Tue, 25th Apr 2023.

This business was supervised by 1 director: Andrew D. who was presiding over it for four years.

Andrew D. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 April 2019

Latest update: 26 April 2024

Duncan Partnership Secretary Ltd

Role: Corporate Secretary

Appointed: 18 September 2002

Address: London, Berkshire, EC3V 9DF, United Kingdom

Latest update: 26 April 2024

Duncan Partnership Ltd

Role: Corporate Director

Appointed: 18 September 2002

Address: London, Berkshire, EC3V 9DF, United Kingdom

Latest update: 26 April 2024

People with significant control

Andrew D.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Ronald D.
Notified on 23 August 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 15 April 2023
Confirmation statement last made up date 01 April 2022
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts 26 May 2020
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Date Approval Accounts 26 May 2020
Annual Accounts 28 June 2021
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Date Approval Accounts 28 June 2021
Annual Accounts 06 September 2021
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Date Approval Accounts 06 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Winnington House 2 Woodberry Grove North Finchely London N12 0DR United Kingdom on Fri, 29th Jul 2022 to Ground Floor One George Yard London EC3V 9DF (AD01)
filed on: 29th, July 2022
address
Free Download Download filing (1 page)

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