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THIS NAMED COMPANY LIMITED

THIS NAMED COMPANY LIMITED

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

    • Overview

    Company NameTHIS NAMED COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04306571
    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 THIS NAMED COMPANY LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is THIS NAMED COMPANY LIMITED located?

    Registered Office Address
    Network House
    St Ives Way
    CH5 2QS Sandycroft
    Deeside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIS NAMED COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THIS NAMED COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for THIS NAMED COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Linda Smith as a secretary on Sep 17, 2025

    		1 pagesTM02

    Appointment of Mr Christopher Edward Nolan as a director on Sep 17, 2025

    		2 pagesAP01

    Termination of appointment of Neal David Smith as a director on Sep 17, 2025

    		1 pagesTM01

    Termination of appointment of Linda Smith as a director on Sep 17, 2025

    		1 pagesTM01

    Notification of Twentyfive Holdings Limited as a person with significant control on Sep 17, 2025

    		2 pagesPSC02

    Cessation of Neal David Smith as a person with significant control on Sep 17, 2025

    		1 pagesPSC07

    Annual return made up to Oct 18, 2006 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2008

    • Capital: GBP 137.9
    		2 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2003

    • Capital: GBP 231
    		2 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2002

    • Capital: GBP 100
    		2 pagesSH01

    Satisfaction of charge 043065710003 in full

    		1 pagesMR04

    Appointment of Mrs Susan Jane Woodcock as a director on Apr 06, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mr Neil David Worrall as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 18, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Oct 18, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2022Clarification A second filed CS01 (Shareholder information) was registered on 15/11/2022

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of THIS NAMED COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Christopher Edward
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		EnglandBritish277564100001
    PEAKE, Suzanne Helen
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		WalesBritish292355120001
    WOODCOCK, Susan Jane
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		EnglandBritish278906550001
    WORRALL, Neil David
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		EnglandBritish321866500001
    NEAL, Geoffrey
    Russells Farm
    Armsworth Lane
    PO7 4RF Hambledon
    Hampshire
    		Secretary
    Russells Farm
    Armsworth Lane
    PO7 4RF Hambledon
    Hampshire
    		British78987200001
    SMITH, Linda
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Secretary
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		British107247660001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    CATTELL, Michael Guthrie
    Silverwood Townfield Lane
    CH1 6LB Chester
    Cheshire
    		Director
    Silverwood Townfield Lane
    CH1 6LB Chester
    Cheshire
    		EnglandBritish52412370003
    CHALONER, Sebastian Daniel
    3 Kingsmead
    Upton
    CH2 1EF Chester
    Cheshire
    		Director
    3 Kingsmead
    Upton
    CH2 1EF Chester
    Cheshire
    		British87910480001
    NEAL, Geoffrey
    Russells Farm
    Armsworth Lane
    PO7 4RF Hambledon
    Hampshire
    		Director
    Russells Farm
    Armsworth Lane
    PO7 4RF Hambledon
    Hampshire
    		United KingdomBritish78987200001
    SMITH, Linda
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		EnglandBritish107247660001
    SMITH, Neal David
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Director
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		United KingdomBritish65498050003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIS NAMED COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Factory Road
    Sandycroft
    CH5 2QS Deeside
    Network House
    England
    		Sep 17, 2025
    Factory Road
    Sandycroft
    CH5 2QS Deeside
    Network House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16598022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Mr Neal David Smith
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Oct 18, 2016
    St Ives Way
    CH5 2QS Sandycroft
    Network House
    Deeside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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