BESPOKE CABINET MAKERS LIMITED
Overview
| Company Name | BESPOKE CABINET MAKERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07270018 |
| 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 BESPOKE CABINET MAKERS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is BESPOKE CABINET MAKERS LIMITED located?
| Registered Office Address | The Old Grain Store Beesten Lane Beeston St Andrew Beeston NR12 7BL Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKE CABINET MAKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANDEX LIMITED | Jun 01, 2010 | Jun 01, 2010 |
What are the latest accounts for BESPOKE CABINET MAKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for BESPOKE CABINET MAKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 18, 2024 |
| Next Confirmation Statement Due | Oct 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2023 |
| Overdue | Yes |
What are the latest filings for BESPOKE CABINET MAKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 17 Clabon Road Norwich Norfolk NR3 4HF United Kingdom to The Old Grain Store Beesten Lane Beeston St Andrew Beeston Norwich NR12 7BL on Oct 18, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 36/8 King Street King's Lynn Norfolk PE30 1ES to 17 Clabon Road Norwich Norfolk NR3 4HF on Jan 16, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Change of details for Mr Allen Justin Daynes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Termination of appointment of Alan Daynes as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Allen Justin Daynes on May 23, 2017 | 2 pages | CH01 | ||
Director's details changed for Alan Daynes on May 23, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 10 pages | AA | ||
Who are the officers of BESPOKE CABINET MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAYNES, Allen Justin | Director | Beeston NR12 7BL Norwich The Old Grain Store Beesten Lane Beeston St Andrew England | England | British | Furniture Manufacturer | 29958960007 | ||||||||
| DAYNES, Allen Justin | Secretary | King Street PE30 1ES King's Lynn 36/8 Norfolk | British | 152041920001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 151644600001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| DAYNES, Alan | Director | King Street PE30 1ES King's Lynn 36/8 Norfolk | England | British | Furniture Manufacturer | 3016060004 |
Who are the persons with significant control of BESPOKE CABINET MAKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Justin Daynes | Apr 06, 2016 | Beeston NR12 7BL Norwich The Old Grain Store Beesten Lane Beeston St Andrew England | No |
Nationality: British Country of Residence: England | |||
Natures of 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