About

Registered Number: 06875487
Date of Incorporation: 13/04/2009 (15 years ago)
Company Status: Active
Registered Address: C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY,

 

Sombrero Ltd was founded on 13 April 2009 with its registered office in Congleton, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Companies 4 U Secretaries Limited, Hughes, Susan Patricia for this business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Susan Patricia 07 January 2011 03 November 2017 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES 4 U SECRETARIES LIMITED 13 April 2009 13 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 13 April 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 07 May 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 22 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 23 March 2018
PSC04 - N/A 23 March 2018
AD01 - Change of registered office address 23 March 2018
RESOLUTIONS - N/A 26 February 2018
TM01 - Termination of appointment of director 03 November 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 15 April 2014
AA01 - Change of accounting reference date 27 March 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 April 2012
AP04 - Appointment of corporate secretary 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 08 September 2010
SH01 - Return of Allotment of shares 08 June 2010
AR01 - Annual Return 13 April 2010
CH04 - Change of particulars for corporate secretary 13 April 2010
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
NEWINC - New incorporation documents 13 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.