About

Registered Number: 06445580
Date of Incorporation: 05/12/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

 

Established in 2007, Empyreal Heights Ltd has its registered office in West Sussex, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSK, Rachel 21 December 2007 - 1
SCAMELL-KATZ, Siemon Nigel 06 April 2016 - 1
CLARKE, Adrian 21 December 2007 31 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rachel Cusk/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 21 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 22 November 2018
AA01 - Change of accounting reference date 20 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
AA - Annual Accounts 27 September 2016
CERTNM - Change of name certificate 11 July 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
NEWINC - New incorporation documents 05 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.