Czech & Speake Limited

General information

Name:

Czech & Speake Ltd

Office Address:

45a Curzon Street London W1J 7UQ

Number: 05720138

Incorporation date: 2006-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

www.czechandspeake.com
www.czechspeake.co.uk

Description

Data updated on:

The enterprise called Czech & Speake was started on 2006/02/23 as a Private Limited Company. This enterprise's registered office could be reached at Mayfair (south) on 45a Curzon Street, London. Assuming you need to get in touch with the company by mail, the area code is W1J 7UQ. The reg. no. for Czech & Speake Limited is 05720138. Its name transformation from Czech & Speake Holdings to Czech & Speake Limited came on 2012/12/06. This enterprise's declared SIC number is 70100 - Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2023-06-30 and the most recent confirmation statement was released on 2023-02-23.

Frank S. is this particular firm's solitary managing director, who was appointed eighteen years ago. In addition, the director's tasks are often supported by a secretary - Frances T., who was officially appointed by this limited company in February 2006.

Frank S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Czech & Speake Limited 2012-12-06
  • Czech & Speake Holdings Limited 2006-02-23

Financial data based on annual reports

Company staff

Frances T.

Role: Secretary

Appointed: 23 February 2006

Latest update: 30 January 2024

Frank S.

Role: Director

Appointed: 23 February 2006

Latest update: 30 January 2024

People with significant control

Frank S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 17 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 June 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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