co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNBLUSH LIMITED

SUNBLUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNBLUSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03800778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNBLUSH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUNBLUSH LIMITED located?

    Registered Office Address
    Unit 10-12 The Circle, Queen Elizabeth Street,
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBLUSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SUNBLUSH LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for SUNBLUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Edward Waters on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Oliver Nigel Leatham on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Mark Leatham on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Terence Henry Faulkner on May 20, 2026

    		2 pagesCH01

    Secretary's details changed for Mr Terence Henry Faulkner on May 20, 2026

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on May 31, 2022

    		1 pagesAD01

    Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on Mar 31, 2022

    		1 pagesAD01

    Notification of Leathams Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Terence Henry Faulkner as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 1-7 Beaufort Road Chelmsford CM2 6ZJ on Nov 08, 2021

    		1 pagesAD01

    Registered office address changed from C/O Leathams Plc 227-255 Ilderton Road Bermondsey, London London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on Nov 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUNBLUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Terence Henry
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Secretary
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		British2098500002
    FAULKNER, Terence Henry
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish2098500004
    LEATHAM, Mark
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish16705480010
    LEATHAM, Oliver Nigel
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish14420550002
    WATERS, Christopher Edward
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish54366900005
    MATTHEWS, David Steven
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		British40845530001
    CORPORATE LEGAL LIMITED
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		47506460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBLUSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Henry Faulkner
    Beaufort Road
    CM2 6ZJ Chelmsford
    1-7
    England
    		Apr 06, 2016
    Beaufort Road
    CM2 6ZJ Chelmsford
    1-7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leathams Limited
    Beaufort Road
    CM2 6ZJ Chelmsford
    1-7 Beaufort Road
    England
    		Apr 06, 2016
    Beaufort Road
    CM2 6ZJ Chelmsford
    1-7 Beaufort Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number01689381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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