About

Registered Number: 04899738
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 63 High Street, Chislehurst, BR7 5BE,

 

New Caledonian Interiors Ltd was founded on 15 September 2003 and are based in Chislehurst, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREASEY, Darrell Paul 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CREASEY, Diane Susan 15 September 2003 28 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darrell Paul Creasey/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 22/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/12/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/01/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/01/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.