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LICENSING 182 LIMITED

LICENSING 182 LIMITED

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

    • Overview

    Company NameLICENSING 182 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04654015
    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 LICENSING 182 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LICENSING 182 LIMITED located?

    Registered Office Address
    140 High Street
    B95 5BS Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LICENSING 182 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECTION 182 LIMITEDMar 29, 2022Mar 29, 2022
    CRESTMONT MANAGEMENT LIMITEDJan 31, 2003Jan 31, 2003

    What are the latest accounts for LICENSING 182 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LICENSING 182 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for LICENSING 182 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to 140 High Street Henley-in-Arden B95 5BS on Feb 10, 2023

    		1 pagesAD01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed section 182 LIMITED\certificate issued on 24/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2022

    		RES15

    Termination of appointment of Stonebell Management Ltd as a secretary on Mar 31, 2022

    		1 pagesTM02

    Change of details for Mr Duncan Charles Craig as a person with significant control on Apr 22, 2022

    		2 pagesPSC04

    Certificate of change of name

    Company name changed crestmont management LIMITED\certificate issued on 29/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2022

    		RES15

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

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Notification of Duncan Charles Craig as a person with significant control on Apr 09, 2018

    		2 pagesPSC01

    Cessation of David Mark Chapman as a person with significant control on Apr 09, 2018

    		1 pagesPSC07

    Termination of appointment of David Mark Chapman as a director on Apr 09, 2018

    		1 pagesTM01

    Appointment of Mr Duncan Charles Craig as a director on Apr 09, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of LICENSING 182 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Duncan Charles
    High Street
    B95 5BS Henley-In-Arden
    140
    England
    		Director
    High Street
    B95 5BS Henley-In-Arden
    140
    England
    		EnglandBritish196238650001
    STONEBELL MANAGEMENT LTD
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Secretary
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Identification TypeUK Limited Company
    Registration Number04543615
    		104996100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAPMAN, David Mark
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Director
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		EnglandBritish83277440003
    LINCOLN, Anthony Peter
    40 Eastcote Avenue
    Bramcote
    NG9 3FF Nottingham
    		Director
    40 Eastcote Avenue
    Bramcote
    NG9 3FF Nottingham
    		United KingdomBritish35344780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LICENSING 182 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Charles Craig
    High Street
    B95 5BS Henley-In-Arden
    140
    England
    		Apr 09, 2018
    High Street
    B95 5BS Henley-In-Arden
    140
    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.
    Mr David Mark Chapman
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Jul 01, 2016
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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