CWMAMAN COTTAGE COMPANY LIMITED (THE)

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CWMAMAN COTTAGE COMPANY LIMITED (THE)

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Key Data

Status

Dissolved

Company No.

00055252

Incorporation date

13/12/1897

Size

Total Exemption Small

Contacts

Registered address

Registered address

Airport House, Purley Way, Croydon, Surrey CR0 0XZCopy
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Latest events (Record since 13/12/1897)
dot icon06/04/2017
Final Gazette dissolved following liquidation
dot icon06/01/2017
Return of final meeting in a members' voluntary winding up
dot icon27/04/2016
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Airport House Purley Way Croydon Surrey CR0 0XZ on 2016-04-27
dot icon26/04/2016
Appointment of a voluntary liquidator
dot icon26/04/2016
Resolutions
dot icon26/04/2016
Declaration of solvency
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon28/05/2012
Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 2012-05-28
dot icon25/05/2012
Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2012-05-25
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/04/2012
Director's details changed for Mr Robert Francis John on 2012-04-03
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon19/08/2010
Termination of appointment of Jeffrey Francis as a director
dot icon04/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Termination of appointment of Norman Marks as a director
dot icon01/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/04/2010
Director's details changed for Mr Norman Anthony Marks on 2010-03-31
dot icon01/04/2010
Director's details changed for Mrs Judi Ann John on 2010-03-31
dot icon01/04/2010
Director's details changed for Jeffrey Charles Francis on 2010-03-31
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/06/2009
Appointment terminated director albert celnik
dot icon31/03/2009
Return made up to 31/03/09; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/04/2008
Return made up to 31/03/08; full list of members
dot icon23/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/04/2007
Return made up to 31/03/07; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/06/2006
Return made up to 31/03/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/04/2005
Return made up to 31/03/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/01/2005
Registered office changed on 24/01/05 from: 4TH floor 315 oxford street london W1C 2HS
dot icon25/03/2004
Return made up to 31/03/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/04/2003
Return made up to 31/03/03; full list of members
dot icon22/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/03/2002
Return made up to 31/03/02; full list of members
dot icon05/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/05/2001
Return made up to 31/03/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon11/04/2000
Return made up to 31/03/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon08/04/1999
Return made up to 31/03/99; no change of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon23/06/1998
Return made up to 31/03/98; full list of members
dot icon14/11/1997
Accounts for a small company made up to 1997-03-31
dot icon31/07/1997
Director resigned
dot icon07/05/1997
Return made up to 31/03/97; no change of members
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon29/04/1996
Return made up to 31/03/96; no change of members
dot icon29/01/1996
Accounts for a small company made up to 1995-03-31
dot icon30/04/1995
Return made up to 31/03/95; full list of members
dot icon24/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Return made up to 31/03/94; no change of members
dot icon01/02/1994
Accounts for a small company made up to 1993-03-31
dot icon15/07/1993
Director resigned
dot icon06/05/1993
Return made up to 31/03/93; no change of members
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon15/12/1992
Registered office changed on 15/12/92 from: 5 oxford street mountain ash mid glamorgan CF45 3PG
dot icon15/12/1992
Secretary resigned;new secretary appointed
dot icon01/07/1992
New director appointed
dot icon01/07/1992
New director appointed
dot icon01/07/1992
New director appointed
dot icon22/06/1992
New director appointed
dot icon22/06/1992
Memorandum and Articles of Association
dot icon22/06/1992
Resolutions
dot icon22/06/1992
Return made up to 31/03/92; full list of members
dot icon05/05/1992
Accounts for a small company made up to 1991-03-31
dot icon04/02/1992
New director appointed
dot icon20/01/1992
Return made up to 31/03/91; no change of members
dot icon09/08/1991
Full accounts made up to 1990-03-31
dot icon02/11/1990
Declaration of satisfaction of mortgage/charge
dot icon01/11/1990
Return made up to 31/03/90; full list of members
dot icon22/01/1990
Accounts for a small company made up to 1989-03-31
dot icon14/11/1989
Return made up to 31/03/89; full list of members
dot icon06/04/1989
Accounts for a small company made up to 1988-03-31
dot icon06/04/1989
Return made up to 31/03/88; full list of members
dot icon28/07/1988
Return made up to 31/12/87; full list of members
dot icon22/06/1988
Director resigned;new director appointed
dot icon22/06/1988
Accounts for a small company made up to 1987-03-31
dot icon03/06/1988
Registered office changed on 03/06/88 from: 3 victoria square&aberdare glamorgan
dot icon19/05/1987
Return made up to 31/12/86; full list of members
dot icon20/03/1987
Full accounts made up to 1986-03-31
dot icon30/05/1986
Full accounts made up to 1985-03-31
dot icon09/04/1985
Accounts made up to 1984-03-31
dot icon24/08/1984
Accounts made up to 1983-03-31
dot icon03/07/1983
Accounts made up to 1982-03-31
dot icon01/07/1983
Accounts made up to 1981-03-31
dot icon29/06/1983
Accounts made up to 1980-03-31
dot icon27/06/1983
Accounts made up to 1978-03-31
dot icon25/06/1983
Accounts made up to 1977-03-31
dot icon13/12/1897
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
dot iconNext due on
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CWMAMAN COTTAGE COMPANY LIMITED (THE)

CWMAMAN COTTAGE COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 13/12/1897 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CWMAMAN COTTAGE COMPANY LIMITED (THE)?

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CWMAMAN COTTAGE COMPANY LIMITED (THE) is currently Dissolved. It was registered on 13/12/1897 and dissolved on 06/04/2017.

Where is CWMAMAN COTTAGE COMPANY LIMITED (THE) located?

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CWMAMAN COTTAGE COMPANY LIMITED (THE) is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does CWMAMAN COTTAGE COMPANY LIMITED (THE) do?

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CWMAMAN COTTAGE COMPANY LIMITED (THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CWMAMAN COTTAGE COMPANY LIMITED (THE)?

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The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.