CESTREHAM BUSINESS SERVICES LIMITED
Overview
| Company Name | CESTREHAM BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CESTREHAM BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CESTREHAM BUSINESS SERVICES LIMITED located?
| Registered Office Address | 16 Third Avenue CO15 5AP Clacton-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CESTREHAM BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for CESTREHAM BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Feb 28, 2020 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Esther Philomena Berry as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 16 Third Avenue Clacton-on-Sea Essex CO15 5AP United Kingdom to 16 Third Avenue Clacton-on-Sea Essex CO15 5AP | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to 16 Third Avenue Clacton-on-Sea Essex CO15 5AP | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Esther Philomena Berry on May 22, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2 Lee Farm Close Botley Road Chesham Buckinghamshire HP5 1XW to 16 Third Avenue Clacton-on-Sea Essex CO15 5AP on May 22, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Esther Philomena Berry on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Malcolm Berry on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CESTREHAM BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Esther Philomena | Secretary | CO15 5AP Clacton On Sea 16 Third Avenue Essex United Kingdom | British | 81570750003 | ||||||
| BERRY, Esther Philomena | Director | CO15 5AP Clacton-On-Sea 16 Third Avenue Essex United Kingdom | England | British | Retired | 225803350001 | ||||
| BERRY, Malcolm | Director | CO15 5AP Clacton-On-Sea 16 Third Avenue Essex United Kingdom | England | British | Accountant | 45244020002 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BERRY, Esther Puilomena | Director | Amaryllis 2 Lee Farm Close HP5 1XW Chesham Buckinghamshire | British | Housewife | 123042410001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CESTREHAM BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Berry | Apr 06, 2016 | CO15 5AP Clacton-On-Sea 16 Third Avenue Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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