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C BAKER DESIGN LIMITED

C BAKER DESIGN LIMITED

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

    • Overview

    Company NameC BAKER DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537352
    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 C BAKER DESIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is C BAKER DESIGN LIMITED located?

    Registered Office Address
    130 Longwood Road, Aldridge
    Walsall
    WS9 0TD West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C BAKER DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for C BAKER DESIGN 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Current accounting period extended from Sep 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton WV1 3JE

    		1 pagesAD03

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Register inspection address has been changed to C/O Baldwin Gravestock & Owen Ltd St David's Court Union Street Wolverhampton WV1 3JE

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of C BAKER DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Simeon Leigh
    130 Longwood Road
    WS9 0TD Aldridge
    Walsall
    		Secretary
    130 Longwood Road
    WS9 0TD Aldridge
    Walsall
    		British84870110001
    BAKER, Clive
    130 Longwood Road
    WS9 0TD Aldridge
    Walsall
    		Director
    130 Longwood Road
    WS9 0TD Aldridge
    Walsall
    		EnglandBritish84870220001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C BAKER DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Baker
    Longwood Road
    Aldridge
    WS9 0TD Walsall
    130
    England
    		Apr 06, 2016
    Longwood Road
    Aldridge
    WS9 0TD Walsall
    130
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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