CT04738240 LIMITED

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CT04738240 LIMITED

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Key Data

Status

Active

Company No.

04738240

Incorporation date

17/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crown House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 17/04/2003)
dot icon05/05/2026
Certificate of change of name
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon24/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon08/05/2024
Confirmation statement made on 2024-04-17 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon24/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon18/05/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-04-30
dot icon23/05/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon07/06/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon12/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon20/01/2017
Total exemption full accounts made up to 2016-04-30
dot icon22/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon25/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon28/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon18/02/2015
Total exemption full accounts made up to 2014-04-30
dot icon28/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon28/05/2014
Termination of appointment of Clive Morden as a secretary
dot icon20/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon16/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon18/12/2012
Total exemption full accounts made up to 2012-04-30
dot icon02/07/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon02/12/2011
Total exemption full accounts made up to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon18/01/2011
Amended accounts made up to 2010-04-30
dot icon15/12/2010
Total exemption full accounts made up to 2010-04-30
dot icon04/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon04/06/2010
Director's details changed for Joanne Teresa Morden on 2010-04-17
dot icon28/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon26/05/2009
Return made up to 17/04/09; full list of members
dot icon26/05/2009
Director's change of particulars / joanne morden / 26/05/2009
dot icon26/05/2009
Secretary's change of particulars / clive morden / 26/05/2009
dot icon11/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon19/05/2008
Return made up to 17/04/08; full list of members
dot icon29/12/2007
Total exemption full accounts made up to 2007-04-30
dot icon14/05/2007
Return made up to 17/04/07; full list of members
dot icon19/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon26/02/2007
Director resigned
dot icon22/08/2006
Registered office changed on 22/08/06 from: 10A high street buntingford hertfordshire SG9 9OG
dot icon22/08/2006
Return made up to 17/04/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2005-04-30
dot icon02/12/2005
Return made up to 17/04/05; full list of members
dot icon30/08/2005
Certificate of change of name
dot icon11/07/2005
New director appointed
dot icon21/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned
dot icon19/10/2004
Director resigned
dot icon23/04/2004
Return made up to 17/04/04; full list of members
dot icon01/04/2004
Director's particulars changed
dot icon01/04/2004
Secretary's particulars changed
dot icon05/06/2003
Ad 17/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon05/06/2003
New director appointed
dot icon13/05/2003
Secretary resigned
dot icon13/05/2003
New director appointed
dot icon13/05/2003
New secretary appointed
dot icon13/05/2003
Director resigned
dot icon17/04/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£36,452.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.24K
-
0.00
36.45K
-
2021
8
3.24K
-
0.00
36.45K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

3.24K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/04/2003 - 17/04/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/04/2003 - 17/04/2003
67500
Mrs Joanne Teresa Morden
Director
17/04/2003 - Present
2
Fox, Louise Claire
Director
17/04/2003 - 03/10/2004
3
Fox, Wesley
Secretary
17/04/2003 - 03/10/2004
-

Persons with Significant Control

1
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 CT04738240 LIMITED

CT04738240 LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CT04738240 LIMITED?

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CT04738240 LIMITED is currently Active. It was registered on 17/04/2003 .

Where is CT04738240 LIMITED located?

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CT04738240 LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does CT04738240 LIMITED do?

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CT04738240 LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does CT04738240 LIMITED have?

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CT04738240 LIMITED had 8 employees in 2021.

What is the latest filing for CT04738240 LIMITED?

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The latest filing was on 05/05/2026: Certificate of change of name.