LOGAN PRESTON LIMITED

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

    Company NameLOGAN PRESTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05996952
    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 LOGAN PRESTON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LOGAN PRESTON LIMITED located?

    Registered Office Address
    Office 6760, 321 - 323 High Road
    RM6 6AX Chadwell Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOGAN PRESTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINNACLE ACCOUNTANCY LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for LOGAN PRESTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LOGAN PRESTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023

    What are the latest filings for LOGAN PRESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed pinnacle accountancy LIMITED\certificate issued on 05/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2024

    RES15

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on Jul 23, 2024

    1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Peter Jobling on Oct 24, 2017

    2 pagesCH01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary on Oct 24, 2017

    1 pagesTM02

    Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 19, 2017

    1 pagesAD01

    Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on Oct 06, 2017

    1 pagesAD01

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

    7 pagesAA

    Who are the officers of LOGAN PRESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBLING, Richard Peter
    Baddow Road
    CM2 7PJ Chelmsford
    76-80
    Essex
    England
    Director
    Baddow Road
    CM2 7PJ Chelmsford
    76-80
    Essex
    England
    EnglandBritishDirector154276830004
    HAMMOND, Ross Anthony
    Crayford Close
    CM9 6XL Maldon
    8
    Essex
    England
    Secretary
    Crayford Close
    CM9 6XL Maldon
    8
    Essex
    England
    169511780001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    94576040004

    Who are the persons with significant control of LOGAN PRESTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Jobling
    321 - 323 High Road
    RM6 6AX Chadwell Heath
    Office 6760,
    England
    Nov 13, 2016
    321 - 323 High Road
    RM6 6AX Chadwell Heath
    Office 6760,
    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.

    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