CHEAP STAMPS LIMITED

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

    Company NameCHEAP STAMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311221
    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 CHEAP STAMPS LIMITED?

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

    Where is CHEAP STAMPS LIMITED located?

    Registered Office Address
    12 Florence Road
    W4 5DP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEAP STAMPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUANTUM ACCOUNTANTS (HOLDINGS) LIMITEDMay 25, 2006May 25, 2006
    TOP QUALITY (HOLDINGS) LIMITEDFeb 17, 2005Feb 17, 2005
    GAZPROM HOLDINGS LIMITEDOct 25, 2001Oct 25, 2001

    What are the latest accounts for CHEAP STAMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEAP STAMPS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CHEAP STAMPS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed quantum accountants (holdings) LIMITED\certificate issued on 24/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2024

    RES15

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Oxford House 24 Oxford Road North Chiswick London W4 4DH to 12 Florence Road London W4 5DP on Sep 23, 2018

    1 pagesAD01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CHEAP STAMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISNIOWSKI, Robert
    12 Florence Road
    Chiswick
    W4 5DP London
    Director
    12 Florence Road
    Chiswick
    W4 5DP London
    EnglandBritish55413390001
    JANKOWSKI, Mark
    56 Chatsworth Gardens
    W3 9LW London
    Secretary
    56 Chatsworth Gardens
    W3 9LW London
    British63398710001
    WISNIOWSKI, Robert
    12 Florence Road
    Chiswick
    W4 5DP London
    Secretary
    12 Florence Road
    Chiswick
    W4 5DP London
    British55413390001
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018460001
    GRIGORIAN, Sergo, Dr
    11 Parklands
    Cholmeley Park
    N6 5FE London
    Director
    11 Parklands
    Cholmeley Park
    N6 5FE London
    RussiaBritish48032970001
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018450001

    Who are the persons with significant control of CHEAP STAMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wisniowski
    Florence Road
    W4 5DP London
    12
    England
    Apr 06, 2016
    Florence Road
    W4 5DP London
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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