NEARN CO. LIMITED

Overview

Company Name	NEARN CO. LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06815116
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEARN CO. LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is NEARN CO. LIMITED located?

Registered Office Address	The Office, Boringdon Park, 55 Plymbridge Road Plympton PL7 4QG Plymouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEARN CO. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2023
Next Accounts Due On	Dec 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for NEARN CO. LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 10, 2024
Next Confirmation Statement Due	Feb 24, 2024
Next Confirmation Statement Made Up To	Feb 10, 2023
Overdue	Yes

What are the latest filings for NEARN CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2024	Registered office address changed from 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL England to The Office, Boringdon Park, 55 Plymbridge Road Plympton Plymouth PL7 4QG on Jul 14, 2024	1 pages	AD01

Nov 03, 2023	Registered office address changed from 6 Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX England to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on Nov 03, 2023	1 pages	AD01

Jul 07, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2023	Application to strike the company off the register	1 pages	DS01

May 19, 2023	Director's details changed for Mr Robert Bradshaw Nearn on May 19, 2023	2 pages	CH01

May 19, 2023	Change of details for Mr Robert Bradshaw Nearn as a person with significant control on May 19, 2023	2 pages	PSC04

May 19, 2023	Registered office address changed from 27 Cristowe Road London SW6 3QF England to 6 Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on May 19, 2023	1 pages	AD01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Termination of appointment of E L Services Limited as a secretary on Sep 02, 2021	1 pages	TM02

Dec 14, 2022	Registered office address changed from 73 Cornhill London EC3V 3QQ to 27 Cristowe Road London SW6 3QF on Dec 14, 2022	1 pages	AD01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Change of details for Mr Robert Bradshaw Nearn as a person with significant control on Jan 15, 2020	2 pages	PSC04

Feb 04, 2020	Director's details changed for Mr Robert Bradshaw Nearn on Jan 15, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Robert Bradshaw Nearn on Jan 15, 2020	2 pages	CH01

Feb 04, 2020	Change of details for Mr Robert Bradshaw Nearn as a person with significant control on Jan 15, 2020	2 pages	PSC04

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 10, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 29, 2018	Confirmation statement made on Feb 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NEARN CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEARN, Robert Bradshaw Forge Lane Moorlands Trading Estate PL12 6LX Saltash 6 Lux House England	Feb 10, 2009		Director	Forge Lane Moorlands Trading Estate PL12 6LX Saltash 6 Lux House England		England	British	1967-4		48761030005
E L SERVICES LIMITED Cornhill EC3V 3QQ London 73 United Kingdom	Feb 10, 2009	Sep 02, 2021	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom						128676030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEARN CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Bradshaw Nearn Forge Lane Moorlands Trading Estate PL12 6LX Saltash 6 Luxus House England	Feb 09, 2017	Forge Lane Moorlands Trading Estate PL12 6LX Saltash 6 Luxus House 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. 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