INVESTFORM LIMITED
Overview
| Company Name | INVESTFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464862 |
| 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 INVESTFORM LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is INVESTFORM LIMITED located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for INVESTFORM LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for INVESTFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 8 pages | AA | ||||||||||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Wincham Accountancy Limited as a secretary on May 24, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Thomas Carrington as a secretary on May 24, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on May 24, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Aug 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 30, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INVESTFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540004 | ||||||||||
| CARRINGTON, Andrew Thomas | Director | High Meadows Great Haywood ST18 0RU Stafford | England | English | 20190940002 | |||||||||
| CARRINGTON, Julie Rochelle | Director | High Meadows Great Haywood ST18 0RU Stafford | United Kingdom | English | 38112720003 | |||||||||
| CARRINGTON, Andrew Thomas | Secretary | High Meadows Great Haywood ST18 0RU Stafford | English | 20190940002 | ||||||||||
| WHERTON, Simon | Director | 1 Acacia Gardens Kidsgrove ST7 4RU Stoke On Trent Staffordshire Staffs | British | 62183930001 |
Who are the persons with significant control of INVESTFORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thomas Carrington | Jun 30, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Rochelle Carrington | Jun 30, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: English Country of Residence: United Kingdom | |||
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