About

Registered Number: 04902633
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Cradle Hill Industrial Estate, Seaford, East Sussex, BN25 3JE

 

Having been setup in 2003, The Cupboard Door Company Ltd has its registered office in East Sussex. Warren, Chris, Warren, Craig, Warren, Julia, Lovis, Lisa Diane are listed as the directors of this business. We do not know the number of employees at The Cupboard Door Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Chris 12 November 2003 - 1
WARREN, Craig 01 December 2005 - 1
WARREN, Julia 01 December 2005 - 1
LOVIS, Lisa Diane 01 December 2005 31 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Warren/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 06/04/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/03/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 16/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/12/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/12/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/12/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 21/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 20/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/08/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/03/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.