About

Registered Number: 06997078
Date of Incorporation: 21/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 37 Limmer Lane, Bognor Regis, PO22 7HD,

 

Based in Bognor Regis, 473 Caledonian Road (Freehold) Company Ltd was registered on 21 August 2009. We don't know the number of employees at the business. The company has 8 directors listed as Hussain, Deeba, Hussain, Deeba, Laird, Catriona Kyle, Lindo, Duncan Albert, Morris, Carmen Helena, Cantwell, Robin, Isaacs, Adrian Michael, Morris, Wayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Deeba 21 August 2009 - 1
LAIRD, Catriona Kyle 29 May 2020 - 1
LINDO, Duncan Albert 21 August 2009 - 1
MORRIS, Carmen Helena 21 August 2009 - 1
CANTWELL, Robin 11 January 2014 29 May 2020 1
ISAACS, Adrian Michael 21 August 2009 10 January 2014 1
MORRIS, Wayne 21 August 2009 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Deeba 21 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 21 August 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 02 September 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 03 September 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 15 November 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
NEWINC - New incorporation documents 21 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.