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ALFIE'S GENTS STYLISTS LTD

ALFIE'S GENTS STYLISTS LTD

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

    • Overview

    Company NameALFIE'S GENTS STYLISTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04807726
    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 ALFIE'S GENTS STYLISTS LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ALFIE'S GENTS STYLISTS LTD located?

    Registered Office Address
    7 Sheaf Street
    NN11 4AA Daventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFIE'S GENTS STYLISTS LTD?

    Previous Company Names
    Company NameFromUntil
    C2 (DAVENTRY) LIMITEDJun 23, 2003Jun 23, 2003

    What are the latest accounts for ALFIE'S GENTS STYLISTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ALFIE'S GENTS STYLISTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2023
    Next Confirmation Statement DueJul 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2022
    OverdueYes

    What are the latest filings for ALFIE'S GENTS STYLISTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed C2 (daventry) LIMITED\certificate issued on 07/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    		RES15

    Notification of Jac Alexander Carver as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Cessation of Ian Robert Southon as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Termination of appointment of Ian Robert Southon as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas David Brawn as a secretary on Jul 01, 2022

    		1 pagesTM02

    Registered office address changed from The Stables, Church Walk Daventry Northants NN11 4BL to 7 Sheaf Street Daventry NN11 4AA on Jul 02, 2022

    		1 pagesAD01

    Appointment of Mr Jac Alexander Carver as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Cessation of Nicholas David Brawn as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Change of details for Mr Ian Robert Southon as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Notification of Nicholas David Brawn as a person with significant control on Jun 22, 2016

    		2 pagesPSC01

    Notification of Ian Robert Southon as a person with significant control on Jun 22, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALFIE'S GENTS STYLISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Jac Alexander
    Sheaf Street
    NN11 4AA Daventry
    7
    England
    		Director
    Sheaf Street
    NN11 4AA Daventry
    7
    England
    		EnglandEnglishBarber297574630001
    BRAWN, Nicholas David
    3 Radleigh Close
    Sandringham Gardens
    NN4 8RE Northampton
    		Secretary
    3 Radleigh Close
    Sandringham Gardens
    NN4 8RE Northampton
    		British97393430002
    RADFORD, Andrew
    3 Curlew Way
    NN11 5XS Daventry
    Northamptonshire
    		Secretary
    3 Curlew Way
    NN11 5XS Daventry
    Northamptonshire
    		BritishProject Manager91317780001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    RADFORD, Debra Lesley
    3 Curlew Way
    NN11 5XS Daventry
    Northamptonshire
    		Director
    3 Curlew Way
    NN11 5XS Daventry
    Northamptonshire
    		BritishBarber91317720001
    SOUTHON, Ian Robert
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		EnglandBritishBarber97393350003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFIE'S GENTS STYLISTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jac Alexander Carver
    Sheaf Street
    NN11 4AA Daventry
    7
    England
    		Jul 01, 2022
    Sheaf Street
    NN11 4AA Daventry
    7
    England
    		No
    Nationality: English
    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 Ian Robert Southon
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Jun 22, 2016
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northamptonshire
    England
    		Yes
    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 Nicholas David Brawn
    NN4 8RE Northampton
    3 Radleigh Close, Sandringham Gardens
    Northamptonshire
    United Kingdom
    		Jun 22, 2016
    NN4 8RE Northampton
    3 Radleigh Close, Sandringham Gardens
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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