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MALTA LETTINGS LIMITED

MALTA LETTINGS LIMITED

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

    • Overview

    Company NameMALTA LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05004752
    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 MALTA LETTINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MALTA LETTINGS LIMITED located?

    Registered Office Address
    34 Croydon Road
    CR3 6QB Caterham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTA LETTINGS LIMITED?

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

    What is the status of the latest confirmation statement for MALTA LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for MALTA LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Champ Secretaries Limited as a secretary on Jan 16, 2025

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Youngwood Limited as a person with significant control on Feb 07, 2018

    		2 pagesPSC05

    Secretary's details changed for Champ Secretaries Limited on Feb 07, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on Feb 06, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MALTA LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Chantal Marie Therese
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		EnglandBritishAccountant79583800001
    CHAMP SECRETARIES LIMITED
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Secretary
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Identification TypeUK Limited Company
    Registration Number04338104
    		120462040001
    MOZZI, Humbert
    2 Dawson Place
    W2 4TJ London
    		Director
    2 Dawson Place
    W2 4TJ London
    		United KingdomBritishLawyer94796540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTA LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Youngwood Limited
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Apr 06, 2016
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    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