TOMMYS RAINBOW CIC

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

    Company NameTOMMYS RAINBOW CIC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13100138
    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 TOMMYS RAINBOW CIC?

    • Other human health activities (86900) / Human health and social work activities

    Where is TOMMYS RAINBOW CIC located?

    Registered Office Address
    43 Albion Place
    ME14 5DZ Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMMYS RAINBOW CIC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TOMMYS RAINBOW CIC?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 23, 2024
    Next Confirmation Statement DueJan 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2023
    OverdueYes

    What are the latest filings for TOMMYS RAINBOW CIC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Miss Samantha White as a director on Apr 11, 2024

    2 pagesAP01

    Termination of appointment of Gemma Louise Mulvey as a secretary on Apr 11, 2024

    1 pagesTM02

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gemma Louise Mulvey as a director on Oct 15, 2023

    1 pagesTM01

    Termination of appointment of Clare Marie Yorke as a director on Oct 07, 2023

    1 pagesTM01

    Cessation of Gemma Mulvey as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Alan Frederick Keeves as a director on Aug 18, 2022

    1 pagesTM01

    Appointment of Ms Claire Georgina Fry as a director on Jun 07, 2022

    2 pagesAP01

    Appointment of Ms Clare Marie Yorke as a director on Mar 30, 2022

    2 pagesAP01

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 19-21 Albion Place Maidstone Kent ME14 5EG England to 43 Albion Place Maidstone ME14 5DZ on Dec 30, 2021

    1 pagesAD01

    Appointment of Mr Alan Frederick Keeves as a director on Nov 02, 2021

    2 pagesAP01

    Termination of appointment of Lynden David Hollman as a director on Oct 19, 2021

    1 pagesTM01

    Notification of Gemma Mulvey as a person with significant control on Jun 29, 2021

    2 pagesPSC01

    Cessation of Claire Fry as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Termination of appointment of Claire Fry as a director on Jun 28, 2021

    1 pagesTM01

    Appointment of Mrs Gemma Louise Mulvey as a director on May 20, 2021

    2 pagesAP01

    Appointment of Mrs Gemma Louise Mulvey as a secretary on Apr 13, 2021

    2 pagesAP03

    Registered office address changed from 37 Melford Drive Maidstone ME16 0UN England to 19-21 Albion Place Maidstone Kent ME14 5EG on Apr 26, 2021

    1 pagesAD01

    Who are the officers of TOMMYS RAINBOW CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODEGETTS, Chloe
    Hartnup Street
    ME16 8LP Maidstone
    94
    England
    Secretary
    Hartnup Street
    ME16 8LP Maidstone
    94
    England
    279045790001
    FRY, Claire Georgina
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    Director
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    EnglandBritish277966340001
    WHITE, Samantha
    Melford Drive
    ME16 0UN Maidstone
    33b Melford Drive
    England
    Director
    Melford Drive
    ME16 0UN Maidstone
    33b Melford Drive
    England
    EnglandBritish321727580001
    MULVEY, Gemma Louise
    Brenchley Road
    ME15 6UH Maidstone
    31
    Kent
    England
    Secretary
    Brenchley Road
    ME15 6UH Maidstone
    31
    Kent
    England
    282464630001
    COLLINS, Kelly Lorraine
    9 Lullingstone Road
    ME16 0TF Maidstone
    9 Lullingstone Road
    England
    Director
    9 Lullingstone Road
    ME16 0TF Maidstone
    9 Lullingstone Road
    England
    United KingdomBritish278911550001
    FRY, Claire Georgina
    Albion Place
    ME14 5EG Maidstone
    19-21
    Kent
    England
    Director
    Albion Place
    ME14 5EG Maidstone
    19-21
    Kent
    England
    EnglandBritish277966340001
    HOLLMAN, Lynden David
    Perry Street
    ME14 2RP Maidstone
    29
    Kent
    England
    Director
    Perry Street
    ME14 2RP Maidstone
    29
    Kent
    England
    EnglandBritish117638790001
    KEEVES, Alan Frederick
    c/o Alan Keeves
    Suite 1,Unit C3
    Knights Park Industrial Estate.Knight Road
    ME2 2LS , Rochester
    .
    Kent
    United Kingdom
    Director
    c/o Alan Keeves
    Suite 1,Unit C3
    Knights Park Industrial Estate.Knight Road
    ME2 2LS , Rochester
    .
    Kent
    United Kingdom
    EnglandBritish78448700003
    MULVEY, Gemma Louise
    Brenchley Road
    ME15 6UH Maidstone
    31
    England
    Director
    Brenchley Road
    ME15 6UH Maidstone
    31
    England
    EnglandBritish283411330001
    YORKE, Clare Marie
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    Director
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    EnglandBritish294185940001

    Who are the persons with significant control of TOMMYS RAINBOW CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gemma Mulvey
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    Jun 29, 2021
    Albion Place
    ME14 5DZ Maidstone
    43
    England
    Yes
    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.
    Ms Claire Georgina Fry
    Albion Place
    ME14 5EG Maidstone
    19-21
    Kent
    England
    Dec 24, 2020
    Albion Place
    ME14 5EG Maidstone
    19-21
    Kent
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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