TOMMYS RAINBOW CIC
Overview
| Company Name | TOMMYS RAINBOW CIC | 
|---|---|
| Company Status | Active | 
| Company Status Detail | Active proposal to strike off | 
| Legal Form | Private limited by guarantee without share capital | 
| Company Number | 13100138 | 
| 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 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 Address | No | 
What are the latest accounts for TOMMYS RAINBOW CIC?
| Overdue | Yes | 
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 | 
| Next Accounts Due On | Sep 30, 2023 | 
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 | 
What is the status of the latest confirmation statement for TOMMYS RAINBOW CIC?
| Overdue | Yes | 
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2024 | 
| Next Confirmation Statement Due | Jan 06, 2025 | 
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2023 | 
| Overdue | Yes | 
What are the latest filings for TOMMYS RAINBOW CIC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
| Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
| First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
| Appointment of Miss Samantha White as a director on Apr 11, 2024 | 2 pages | AP01 | ||
| Termination of appointment of Gemma Louise Mulvey as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
| Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
| Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
| Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
| Termination of appointment of Gemma Louise Mulvey as a director on Oct 15, 2023 | 1 pages | TM01 | ||
| Termination of appointment of Clare Marie Yorke as a director on Oct 07, 2023 | 1 pages | TM01 | ||
| Cessation of Gemma Mulvey as a person with significant control on Sep 10, 2023 | 1 pages | PSC07 | ||
| First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
| Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
| Termination of appointment of Alan Frederick Keeves as a director on Aug 18, 2022 | 1 pages | TM01 | ||
| Appointment of Ms Claire Georgina Fry as a director on Jun 07, 2022 | 2 pages | AP01 | ||
| Appointment of Ms Clare Marie Yorke as a director on Mar 30, 2022 | 2 pages | AP01 | ||
| Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
| 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 pages | AD01 | ||
| Appointment of Mr Alan Frederick Keeves as a director on Nov 02, 2021 | 2 pages | AP01 | ||
| Termination of appointment of Lynden David Hollman as a director on Oct 19, 2021 | 1 pages | TM01 | ||
| Notification of Gemma Mulvey as a person with significant control on Jun 29, 2021 | 2 pages | PSC01 | ||
| Cessation of Claire Fry as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||
| Termination of appointment of Claire Fry as a director on Jun 28, 2021 | 1 pages | TM01 | ||
| Appointment of Mrs Gemma Louise Mulvey as a director on May 20, 2021 | 2 pages | AP01 | ||
| Appointment of Mrs Gemma Louise Mulvey as a secretary on Apr 13, 2021 | 2 pages | AP03 | ||
| 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 pages | AD01 | ||
Who are the officers of TOMMYS RAINBOW CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | 
|---|---|---|---|---|---|---|---|---|---|---|
| HODEGETTS, Chloe | Secretary | Hartnup Street ME16 8LP  Maidstone 94 England | 279045790001 | |||||||
| FRY, Claire Georgina | Director | Albion Place ME14 5DZ  Maidstone 43 England | England | British | 277966340001 | |||||
| WHITE, Samantha | Director | Melford Drive ME16 0UN  Maidstone 33b Melford Drive England | England | British | 321727580001 | |||||
| MULVEY, Gemma Louise | Secretary | Brenchley Road ME15 6UH  Maidstone 31 Kent England | 282464630001 | |||||||
| COLLINS, Kelly Lorraine | Director | 9 Lullingstone Road ME16 0TF  Maidstone 9 Lullingstone Road England | United Kingdom | British | 278911550001 | |||||
| FRY, Claire Georgina | Director | Albion Place ME14 5EG  Maidstone 19-21 Kent England | England | British | 277966340001 | |||||
| HOLLMAN, Lynden David | Director | Perry Street ME14 2RP  Maidstone 29 Kent England | England | British | 117638790001 | |||||
| KEEVES, Alan Frederick | Director | c/o Alan Keeves Suite 1,Unit C3 Knights Park Industrial Estate.Knight  Road ME2 2LS  , Rochester . Kent United Kingdom | England | British | 78448700003 | |||||
| MULVEY, Gemma Louise | Director | Brenchley Road ME15 6UH  Maidstone 31 England | England | British | 283411330001 | |||||
| YORKE, Clare Marie | Director | Albion Place ME14 5DZ  Maidstone 43 England | England | British | 294185940001 | 
Who are the persons with significant control of TOMMYS RAINBOW CIC?
| Name | Notified On | Address | Ceased | 
|---|---|---|---|
| Ms Gemma Mulvey | Jun 29, 2021 | Albion Place ME14 5DZ  Maidstone 43 England | Yes | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
| Ms Claire Georgina Fry | Dec 24, 2020 | Albion Place ME14 5EG  Maidstone 19-21 Kent England | Yes | 
| Nationality: British Country of Residence: England | |||
| Natures of 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