POPERINGE LIMITED
Overview
| Company Name | POPERINGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02848867 |
| 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 POPERINGE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is POPERINGE LIMITED located?
| Registered Office Address | 5th Floor 111 Charterhouse Street EC1M 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPERINGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for POPERINGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for POPERINGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Dorothy Jean Crozier Sampson as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Sampson as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dorothy Jean Crozier Sampson as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Notification of Poperinge Holdings Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||
Cessation of Joseph Sampson as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 New Concordia Wharf Mill Street London SE1 2BB to 5th Floor 111 Charterhouse Street London EC1M 6AW on Feb 14, 2024 | 1 pages | AD01 | ||
Registration of charge 028488670001, created on Jan 23, 2024 | 39 pages | MR01 | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Emma Teulon-Byom as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Termination of appointment of Catherine Jane Banfield as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Who are the officers of POPERINGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HLAING, Christopher | Director | 111 Charterhouse Street EC1M 6AW London 5th Floor United Kingdom | England | British | Architect | 249478550001 | ||||
| TEULON-BYOM, Emma | Director | New Concordia Wharf Mill Street SE1 2BB London 9 United Kingdom | England | British | Architect | 310171390001 | ||||
| SAMPSON, Dorothy Jean Crozier | Secretary | 9 New Concordia Wharf Mill Street SE1 2BA London | British | 40729490002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| BANFIELD, Catherine Jane | Director | 9 New Concordia Wharf Mill Street SE1 2BB London | England | British | Interior Designer | 191894170001 | ||||
| CHANDLER, Michael Ian | Director | Chelmsford Road E17 8NN London 59 England | England | British | Architect | 111853320002 | ||||
| LEAR, Ian James | Director | 10 Henry Road West Bridgford NG2 7NA Nottingham Nottinghamshire | British | Interior Designer | 67485940001 | |||||
| SAMPSON, Dorothy Jean Crozier | Director | 9 New Concordia Wharf Mill Street SE1 2BA London | England | British | Designer | 40729490002 | ||||
| SAMPSON, Joseph | Director | 9 New Concordia Wharf Mill Street SE1 2BB London | United Kingdom | British | Designer | 32943530001 | ||||
| SCHOFIELD, Peter Howard | Director | Pyrford 16 Etheldene Avenue N10 3QG London | British | Chartered Architect | 61040630001 | |||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of POPERINGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poperinge Holdings Limited | Dec 31, 2023 | 111 Charterhouse Street EC1M 6AW London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Sampson | May 01, 2016 | 111 Charterhouse Street EC1M 6AW London 5th Floor United Kingdom | 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