SUDLEY REGISTRARS LIMITED
Overview
| Company Name | SUDLEY REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00193970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUDLEY REGISTRARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUDLEY REGISTRARS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUDLEY REGISTRARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILDS & SMITH LIMITED | Nov 23, 1923 | Nov 23, 1923 |
What are the latest accounts for SUDLEY REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUDLEY REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SUDLEY REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 318a Palatine Road Manchester M22 4FW England to 7 Bell Yard London WC2A 2JR on Jul 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester M22 4FW on Sep 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Cessation of Graham James Foster as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Notification of Wong Peng Kwang as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Graham James Foster as a director on Aug 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Wong Peng Kwang as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of SUDLEY REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KWANG, Wong Peng | Director | Bell Yard WC2A 2JR London 7 England | Singapore | Malaysian | 285864410001 | |||||||||
| GIBSON, Edward | Secretary | 1 Goodwood Avenue PO22 8EE Bognor Regis West Sussex | British | 22194240003 | ||||||||||
| WALTON, John David Maxwell | Secretary | 1 Goodwood Avenue PO22 8EE Bognor Regis West Sussex | British | 19068380003 | ||||||||||
| UK CORPORATE SECRETARIES LIMITED | Secretary | 43 Greek Street SK3 8AX Stockport Mottram House Cheshire England |
| 95795690004 | ||||||||||
| FOSTER, Graham James | Director | 43 Greek Street SK3 8AX Stockport Mottram House Cheshire England | England | British | 79761680004 | |||||||||
| GIBSON, Edward | Director | 3 Richmond Villas Havelock Close PO22 7AY Bognor Regis West Sussex | British | 22194240002 | ||||||||||
| WALTON, Allison Jayne | Director | 1 Goodwood Avenue PO22 8EE Bognor Regis West Sussex | British | 19068370003 | ||||||||||
| WALTON, John David Maxwell | Director | 1 Goodwood Avenue PO22 8EE Bognor Regis West Sussex | United Kingdom | British | 19068380003 | |||||||||
| WALTON, John David Maxwell | Director | 2 Barton Close Nyetimber PO21 4NH Bognor Regis West Sussex | British | 19068380002 | ||||||||||
| UK CORPORATE DIRECTORS LIMITED | Director | 3 Bredbury Business Park Bredbury SK6 2SN Stockport Bcr House Cheshire United Kingdom |
| 96798930003 |
Who are the persons with significant control of SUDLEY REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wong Peng Kwang | Aug 01, 2021 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: Malaysian Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Graham James Foster | Sep 30, 2016 | 43 Greek Street SK3 8AX Stockport Mottram House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0