BLUE ROOSTER LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE ROOSTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ROOSTER LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BLUE ROOSTER LIMITED - LONDON

This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SERVICES LIMITED Corporate Secretary 2003-11-10 CURRENT
MR EFSTATHIOS GEORGE KARELIAS Oct 1969 Greek Director 1999-01-29 CURRENT
OAKLAWN LIMITED Corporate Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-01-29 UNTIL 1999-01-29 RESIGNED
ILS (ISLE OF MAN) LIMITED Corporate Secretary 1999-01-29 UNTIL 2003-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Efstathios Karelias 2016-04-06 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARELIA TOBACCO COMPANY (UK) LIMITED SURREY Active FULL 12000 - Manufacture of tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_ROOSTER_LIMITED - Accounts 2023-10-24 31-01-2023 £327,212 Cash £-816,413 equity
BLUE_ROOSTER_LIMITED - Accounts 2022-10-25 31-01-2022 £331,155 Cash £-814,785 equity
BLUE_ROOSTER_LIMITED - Accounts 2021-10-27 31-01-2021 £333,445 Cash £-810,738 equity

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