CONGLETON EXSTREAM LIMITED

CONGLETON EXSTREAM LIMITED

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

    Company NameCONGLETON EXSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05617210
    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 CONGLETON EXSTREAM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CONGLETON EXSTREAM LIMITED located?

    Registered Office Address
    c/o THE STUDIO
    377 - 399
    London Road
    GU15 3HL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONGLETON EXSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CONGLETON EXSTREAM 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

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 88.1
    SH01

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

    5 pagesAA

    Termination of appointment of Bradley Alfred James Collier Large as a director on Nov 04, 2014

    1 pagesTM01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 88.1
    SH01

    Appointment of Mr Laurence Raymond Greetham as a director on Nov 04, 2014

    2 pagesAP01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 88.1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Exstream Networks Ltd on Oct 01, 2012

    2 pagesCH04

    Registered office address changed from * the Studio Walton House 90 London Road Hook Hants RG27 9LF* on Oct 02, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Who are the officers of CONGLETON EXSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXSTREAM NETWORKS LTD
    - 399
    London Road
    GU15 3HL Camberley
    The Studio 377
    Surrey
    United Kingdom
    Secretary
    - 399
    London Road
    GU15 3HL Camberley
    The Studio 377
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5230410
    109451360003
    GREETHAM, Laurence Raymond
    c/o The Studio
    - 399
    London Road
    GU15 3HL Camberley
    377
    Surrey
    Director
    c/o The Studio
    - 399
    London Road
    GU15 3HL Camberley
    377
    Surrey
    EnglandBritishDirector26853780002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    COLLIER LARGE, Bradley Alfred James
    17 Dover Road
    Branksome Road
    BH13 6DZ Poole
    Dorset
    Director
    17 Dover Road
    Branksome Road
    BH13 6DZ Poole
    Dorset
    EnglandBritishDirector59264760003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CONGLETON EXSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Raymond Greetham
    c/o THE STUDIO
    - 399
    London Road
    GU15 3HL Camberley
    377
    Surrey
    Apr 06, 2016
    c/o THE STUDIO
    - 399
    London Road
    GU15 3HL Camberley
    377
    Surrey
    No
    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.

    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