ISAMBARD LIMITED
Overview
| Company Name | ISAMBARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09240841 |
| 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 ISAMBARD LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ISAMBARD LIMITED located?
| Registered Office Address | 9 Village Road Cockayne Hatley SG19 2EE Sandy Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISAMBARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ISAMBARD LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for ISAMBARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from The Granary, Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to 9 Village Road Cockayne Hatley Sandy Beds SG19 2EE on Jan 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ISAMBARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDEN, Louise Ann | Director | Village Road Cockayne Hatley SG19 2EE Sandy 9 Beds England | United Kingdom | British | Director | 191365070001 | ||||
| LANDEN, Richard Aubon | Director | Village Road Cockayne Hatley SG19 2EE Sandy 9 Beds England | England | British | Director | 32397330002 |
Who are the persons with significant control of ISAMBARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Aubon Landen | Apr 06, 2016 | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | No |
Nationality: British Virgin Islander Country of Residence: England | |||
Natures of Control
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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