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CHEAP AND SPARKLY LTD

CHEAP AND SPARKLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEAP AND SPARKLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11850555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEAP AND SPARKLY LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CHEAP AND SPARKLY LTD located?

    Registered Office Address
    31 Howcroft Crescent
    N3 1PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEAP AND SPARKLY LTD?

    Previous Company Names
    Company NameFromUntil
    ELDERBURN LIMITEDFeb 27, 2019Feb 27, 2019

    What are the latest accounts for CHEAP AND SPARKLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CHEAP AND SPARKLY LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CHEAP AND SPARKLY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01
    XDXQ7LY9

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA
    XDB1C4DD

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01
    XCZQAM1C

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01
    XBZVLBK1

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA
    XBZXXO2W

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA
    XB1DEUK2

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01
    XB0GUB1F

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA
    XAFWPANT

    Director's details changed for Mr Colin Seymour on Sep 28, 2021

    		2 pagesCH01
    XADYW0SJ

    Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021

    		1 pagesAA01
    XADYVZO1

    Registered office address changed from C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ England to 31 Howcroft Crescent London N3 1PA on Sep 28, 2021

    		1 pagesAD01
    XADYVZB7

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01
    XA1GJYI3

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    X9X70GBT

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01
    X9WLDLXE

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01
    X94GLF9S

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15
    X8W2LV81

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01
    X8IP31HS

    Notification of Colin Seymour as a person with significant control on Mar 31, 2019

    		2 pagesPSC01
    X8IMKABS

    Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 19, 2019

    		1 pagesAD01
    X8IJVJF6

    Appointment of Mr Colin Seymour as a director on Mar 31, 2019

    		2 pagesAP01
    X8IJVHTU

    Cessation of Ceri Richard John as a person with significant control on Mar 31, 2019

    		1 pagesPSC07
    X8IJVHZE

    Termination of appointment of Ceri Richard John as a director on Mar 31, 2019

    		1 pagesTM01
    X8IJVHCH

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2019

    Statement of capital on Feb 27, 2019

    • Capital: GBP 2
    		SH01
    X802T3BU
    View All Filings

    Who are the officers of CHEAP AND SPARKLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, Colin
    Howcroft Crescent
    N3 1PA London
    31
    England
    		Director
    Howcroft Crescent
    N3 1PA London
    31
    England
    		EnglandBritishDirector264534520001
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		WalesBritishDirector136368780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEAP AND SPARKLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Seymour
    Howcroft Crescent
    N3 1PA London
    31
    England
    		Mar 31, 2019
    Howcroft Crescent
    N3 1PA London
    31
    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.
    Mr Ceri Richard John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Feb 27, 2019
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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