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COURTENAY HEART LIMITED

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COURTENAY HEART LIMITED

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Key Data

Status

Liquidation

Company No.

09090234

Incorporation date

17/06/2014

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 17/06/2014)
dot icon13/02/2026
Liquidators' statement of receipts and payments to 2025-12-10
View PDF (23 pages)
dot icon18/12/2024
Resolutions
View PDF (1 pages)
dot icon18/12/2024
Statement of affairs
View PDF (9 pages)
dot icon18/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/12/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon18/12/2024
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 31st Floor 40 Bank Street London E14 5NR on 2024-12-18
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2023-12-28
View PDF (10 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon24/05/2023
Cessation of Harrison James Nall-Smith as a person with significant control on 2023-05-19
View PDF (1 pages)
dot icon24/05/2023
Change of details for Mr Gary Martin Nall as a person with significant control on 2023-05-19
View PDF (2 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
View PDF (4 pages)
dot icon17/05/2023
Current accounting period extended from 2023-06-28 to 2023-12-28
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon23/12/2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34 Anyards Road Cobham KT11 2LA on 2022-12-23
View PDF (1 pages)
dot icon24/08/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (5 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon12/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12
View PDF (1 pages)
dot icon18/11/2021
Notification of Harrison James Nall-Smith as a person with significant control on 2021-07-02
View PDF (2 pages)
dot icon18/11/2021
Change of details for Mr Gary Martin Nall as a person with significant control on 2021-07-02
View PDF (2 pages)
dot icon05/10/2021
Statement of capital following an allotment of shares on 2021-07-01
View PDF (3 pages)
dot icon05/10/2021
Resolutions
View PDF (1 pages)
dot icon05/10/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon05/10/2021
Change of share class name or designation
View PDF (2 pages)
dot icon05/10/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon10/06/2020
Director's details changed for Mr Gary Martin Nall on 2020-06-08
View PDF (2 pages)
dot icon10/06/2020
Change of details for Mr Gary Martin Nall as a person with significant control on 2020-06-08
View PDF (2 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon01/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon08/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/09/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon04/09/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon28/03/2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
View PDF (1 pages)
dot icon10/10/2017
Notification of Gary Martin Nall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (5 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-29
View PDF (4 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-06-29
View PDF (4 pages)
dot icon21/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2014
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+27.19 % *

* during past year

Cash in Bank

£385,623.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/12/2023
dot iconNext confirmation date
24/05/2025
dot iconLast change occurred
28/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/12/2023
dot iconNext account date
28/12/2024
dot iconNext due on
28/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
203.24K
-
0.00
303.18K
-
2022
5
470.00
-
0.00
385.62K
-
2022
5
470.00
-
0.00
385.62K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

470.00 £Descended-99.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

385.62K £Ascended27.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary Martin Nall
Director
17/06/2014 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COURTENAY HEART LIMITED

COURTENAY HEART LIMITED is an(a) Liquidation company incorporated on 17/06/2014 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COURTENAY HEART LIMITED?

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COURTENAY HEART LIMITED is currently Liquidation. It was registered on 17/06/2014 .

Where is COURTENAY HEART LIMITED located?

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COURTENAY HEART LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does COURTENAY HEART LIMITED do?

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COURTENAY HEART LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does COURTENAY HEART LIMITED have?

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COURTENAY HEART LIMITED had 5 employees in 2022.

What is the latest filing for COURTENAY HEART LIMITED?

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The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2025-12-10.