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COUNTRY & CITY CARPENTRY AND JOINERY LIMITED

COUNTRY & CITY CARPENTRY AND JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUNTRY & CITY CARPENTRY AND JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COUNTRY & CITY CARPENTRY AND JOINERY LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACE SERV.ACCOM LIMITEDJul 16, 2001Jul 16, 2001

    What are the latest accounts for COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sean Bernard Crossan as a director on Aug 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Bernard Crossan on Jun 19, 2019

    		2 pagesCH01

    Secretary's details changed for Margaret Crossan on Jun 19, 2019

    		1 pagesCH03

    Director's details changed for John Patrick Edward Crossan on Jun 19, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Notification of Sean Bernard Crossan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of John Patrick Edward Crossan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Jun 29, 2015

    		5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01
    View All Filings

    Who are the officers of COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Margaret
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		British37366430001
    CROSSAN, John Patrick
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomIrish29702610002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    CROSSAN, Sean Bernard
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomBritish74892200001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRY & CITY CARPENTRY AND JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Patrick Crossan
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Bernard Crossan
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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