INTERNORTH LIMITED

Overview

Company Name	INTERNORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07403635
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2010

Summary

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

What is the purpose of INTERNORTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNORTH LIMITED located?

Registered Office Address	Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INTERNORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for INTERNORTH LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024	2 pages	PSC02

Apr 02, 2024	Notification of Nuala Thornton as a person with significant control on Mar 15, 2024	2 pages	PSC01

Apr 02, 2024	Confirmation statement made on Mar 15, 2024 with updates	7 pages	CS01

Apr 02, 2024	Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024	2 pages	AP01

Mar 16, 2024	Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024	1 pages	TM01

Mar 16, 2024	Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024	1 pages	TM02

Mar 16, 2024	Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 16, 2024	Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024	1 pages	AD01

Nov 03, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Change of details for Chalfen Nominees Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Nov 19, 2021	Appointment of Mrs Lisa Mary Young as a director on Nov 13, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Emma Jayne Martin as a director on Nov 13, 2021	1 pages	TM01

Nov 11, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Mrs Emma Jayne Martin on Feb 28, 2020	2 pages	CH01

Nov 19, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Appointment of Mrs Emma Jayne Martin as a director on Nov 13, 2018	2 pages	AP01

View All Filings

Who are the officers of INTERNORTH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTON, Nuala

Mar 15, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

British

1967-8

Director

321274500001

CHALFEN SECRETARIES LIMITED

Oct 12, 2010

Mar 15, 2024

Secretary

Leyden Street

E1 7LE London

England

Identification Type	UK Limited Company
Registration Number	02975550

78616940003

MARTIN, Emma Jayne

Nov 13, 2018

Nov 13, 2021

Director

Leyden Street

E1 7LE London

England

British

1978-2

Director

185964190003

PURDON, Jonathan Gardner

Oct 12, 2010

Nov 13, 2018

Director

Leyden Street

E1 7LE London

England

British

1966-1

Director

112991220013

YOUNG, Lisa Mary

Nov 13, 2021

Mar 15, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1964-12

Director

107184520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Nuala Thornton

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Mr Alan Charles Rutland

Oct 12, 2016

Leyden Street

E1 7LE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jonathan Gardner Purdon

Oct 12, 2016

Leyden Street

E1 7LE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Chalfen Nominees Limited

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03140482

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.

Chalfen Nomiees Limited

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acy 2006
Place Registered	England And Wales
Registration Number	03140482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chalfen Nominees Limited

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03140482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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