SILWOOD NUMBER PLATE COMPONENTS LIMITED
Overview
| Company Name | SILWOOD NUMBER PLATE COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108202 |
| 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 SILWOOD NUMBER PLATE COMPONENTS LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is SILWOOD NUMBER PLATE COMPONENTS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of Brian William Coxall as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Miss Debra Lynn Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Brian William Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Lee Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021 | 1 pages | AD01 | ||
Appointment of Miss Debra Lynn Coxall as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mary Dorothy Coxall as a secretary on Jan 25, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mary Dorothy Coxall as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Registration of charge 041082020005, created on Dec 09, 2020 | 12 pages | MR01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Silwood Holdings Limited as a person with significant control on Mar 21, 2019 | 1 pages | PSC07 | ||
Who are the officers of SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXALL, Andrew Lee | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 153551710001 | |||||
| COXALL, Debra Lynn | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 28554590005 | |||||
| COXALL, Mary Dorothy | Secretary | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | British | 28554570003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COXALL, Brian William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 12622380002 | |||||
| COXALL, Mary Dorothy | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 28554570003 | |||||
| PURVIS, Nigel | Director | Old Brewery Walk NN13 7HG Brackley 47 Northants | England | British | 99533370002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silwood Holdings Limited | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SILWOOD NUMBER PLATE COMPONENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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