RESTORE OUR PLANET
Overview
| Company Name | RESTORE OUR PLANET |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05744987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTORE OUR PLANET?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RESTORE OUR PLANET located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTORE OUR PLANET?
| Company Name | From | Until |
|---|---|---|
| RESTORE U.K. | Mar 16, 2006 | Mar 16, 2006 |
What are the latest accounts for RESTORE OUR PLANET?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESTORE OUR PLANET?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for RESTORE OUR PLANET?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Christopher John Shaw as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Appointment of Mr Stuart Duncan Phillips as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Phillip Ronald Cartwright as a director on Mar 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Robert Edge on Mar 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous NE01 form | 3 pages | MISC | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of RESTORE OUR PLANET?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Peter Russell | Secretary | 288 Fir Tree Road KT17 3NN Epsom Surrey | British | 112652680001 | ||||||
| COLE, Peter Russell | Director | Epsom KT17 3YY Surrey PO BOX 310 England | United Kingdom | British | 112652680001 | |||||
| EDGE, Michael Robert | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 37454350007 | |||||
| PHILLIPS, Stuart Duncan | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 142571730001 | |||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| CARTWRIGHT, Phillip Ronald | Director | Epsom KT17 3YY Surrey PO BOX 310 England | England | British | 197172320001 | |||||
| COLE, Peter Russell | Director | 288 Fir Tree Road KT17 3NN Epsom Surrey | United Kingdom | British | 112652680001 | |||||
| SHAW, Christopher John | Director | 310 KT17 3YY Epsom PO BOX Surrey England | United Kingdom | British | 163683600001 | |||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 | |||||||
| L & A SECRETARIAL LIMITED | Director | 31 Corsham Street N1 6DR London | 83542180001 |
Who are the persons with significant control of RESTORE OUR PLANET?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Edge | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RESTORE OUR PLANET?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Mar 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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