Cleckheaton
BD19 4LN
Director Name | Mr Stephane Claude Daniel Brizard |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2024(10 years, 6 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Hub 26 Hunsworth Lane Cleckheaton BD19 4LN |
Director Name | Mr Marc Charles Frederic Pellas |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Csp House George Street Brighouse HD6 1PU |
Secretary Name | Mr Marc Charles Frederic Pellas |
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Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Csp House George Street Brighouse HD6 1PU |
Registered Address | Hub 26 Hunsworth Lane Cleckheaton BD19 4LN |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
33 at £1 | Holding Pellas Developpement & Finance 66.00% Ordinary |
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17 at £1 | Systemes Et Telecommunications Sa 34.00% Ordinary |
Year | 2014 |
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Net Worth | £70,842 |
Cash | £4,308 |
Current Liabilities | £33,468 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 June 2023 (11 months ago) |
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Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
28 October 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
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20 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
22 August 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
20 March 2019 | Registered office address changed from Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN to Csp House George Street Brighouse HD6 1PU on 20 March 2019 (1 page) |
20 March 2019 | Change of details for Mr Marc Charles Frederic Pellas as a person with significant control on 20 March 2019 (2 pages) |
20 March 2019 | Secretary's details changed for Mr Marc Charles Frederic Pellas on 20 March 2019 (1 page) |
20 March 2019 | Director's details changed for Mr Marc Charles Frederic Pellas on 20 March 2019 (2 pages) |
5 February 2019 | Director's details changed for Mr Marc Charles Frederic Pellas on 5 February 2019 (2 pages) |
5 February 2019 | Secretary's details changed for Mr Marc Charles Frederic Pellas on 5 February 2019 (1 page) |
19 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
16 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
3 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
3 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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27 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
27 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
29 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
29 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
30 July 2014 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN on 30 July 2014 (1 page) |
30 July 2014 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN on 30 July 2014 (1 page) |
29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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