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THE BOILEROOM (GUILDFORD) C.I.C.

THE BOILEROOM (GUILDFORD) C.I.C.

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

    • Overview

    Company NameTHE BOILEROOM (GUILDFORD) C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06435312
    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 THE BOILEROOM (GUILDFORD) C.I.C.?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE BOILEROOM (GUILDFORD) C.I.C. located?

    Registered Office Address
    13 Stokefields
    GU1 4LS Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOILEROOM (GUILDFORD) C.I.C.?

    Previous Company Names
    Company NameFromUntil
    THE BOILEROOM (GUILDFORD) LIMITEDNov 23, 2007Nov 23, 2007

    What are the latest accounts for THE BOILEROOM (GUILDFORD) C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for THE BOILEROOM (GUILDFORD) C.I.C.?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for THE BOILEROOM (GUILDFORD) C.I.C.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 29, 2023

    		17 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Paul James Frazer as a secretary on Feb 28, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		15 pagesAA

    Certificate of change of name

    Company name changed the boileroom (guildford) LIMITED\certificate issued on 31/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2022

    Change of name notice

    		CONNOT

    Change of name

    		 pagesCICCON

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    		RES15

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		7 pagesAA

    Total exemption full accounts made up to Dec 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Dominique Suzanne Frazer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    		11 pagesAAMD

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE BOILEROOM (GUILDFORD) C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZER, Dominique Suzanne
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    		Director
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    		United KingdomBritishDirector126084070003
    FRAZER, Paul James
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    		Secretary
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    		184515960001
    CONTROL ACCOUNTS DIVISION LIMITED
    Ack Lane East
    Bramhall
    SK7 2BE Stockport
    5a
    Cheshire
    United Kingdom
    		Secretary
    Ack Lane East
    Bramhall
    SK7 2BE Stockport
    5a
    Cheshire
    United Kingdom
    		136915450002
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		77576430001
    CZOPOR, Joel Andre Augustine Jason Knaez
    13 Stokefields
    GU1 4LS Guildford
    Surrey
    		Director
    13 Stokefields
    GU1 4LS Guildford
    Surrey
    		United KingdomBritishDirector126084060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOILEROOM (GUILDFORD) C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dominique Suzanne Frazer
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    United Kingdom
    		Apr 06, 2016
    Stokefields
    GU1 4LS Guildford
    13
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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