40CG FREEHOLD LIMITED
Overview
| Company Name | 40CG FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10600559 |
| 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 40CG FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40CG FREEHOLD LIMITED located?
| Registered Office Address | Warren Place Birch Vale KT11 2PX Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40CG FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 40CG FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for 40CG FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Richard Yates Robinson as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert William Anthony Kay as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexandra Louise Kay as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Robert William Anthony Kay as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 40CG FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, James Richard Yates | Director | Richmond Park Road SW14 8JT London 12 England | England | British | 279124710001 | |||||
| SMITH, Michael Dennis | Director | Birch Vale KT11 2PX Cobham Warren Place Surrey United Kingdom | United States | British | 223908700001 | |||||
| KAY, Alexandra Louise | Director | Birch Vale KT11 2PX Cobham Warren Place Surrey United Kingdom | United Kingdom | British | 223908680001 | |||||
| KAY, Robert William Anthony | Director | Birch Vale KT11 2PX Cobham Warren Place Surrey United Kingdom | United Kingdom | British | 42198680002 |
What are the latest statements on persons with significant control for 40CG FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 03, 2017 | Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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