COLONEL FAWCETT LTD. - LONDON
Company Profile | Company Filings |
Overview
COLONEL FAWCETT LTD. is a Private Limited Company from LONDON and has the status: Active.
COLONEL FAWCETT LTD. was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLONEL FAWCETT LTD. was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLONEL FAWCETT LTD. - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 RANDOLPH STREET
LONDON
NW1 0SS
This Company Originates in : United Kingdom
Previous trading names include:
SEE THRU PRODUCTIONS LIMITED (until 13/06/2011)
SEE THRU PRODUCTIONS LIMITED (until 13/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS JAMES STEVENSON | Jan 1982 | British | Director | 2011-05-25 | CURRENT |
MR CRUSOE ROBIN MILLAR | Apr 1985 | British | Director | 2009-12-22 | CURRENT |
MR ROSS THOMAS GRADY | Apr 1982 | British | Director | 2012-08-20 | CURRENT |
MR ROSS THOMAS GRADY | Secretary | 2011-06-12 | CURRENT | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-04-01 UNTIL 2003-04-01 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-04-01 UNTIL 2003-04-01 | RESIGNED | ||
MR BRENDAN DANIEL MULHERN | Mar 1986 | British | Director | 2009-12-22 UNTIL 2010-12-23 | RESIGNED |
MR ROBIN JOHN CHRISTIAN MILLAR | Dec 1951 | British | Director | 2003-04-01 UNTIL 2008-05-16 | RESIGNED |
MR ROSS THOMAS GRADY | Apr 1982 | British | Director | 2012-03-26 UNTIL 2012-05-21 | RESIGNED |
RAYMOND PHILIP BERNSTEIN | Apr 1963 | British | Director | 2008-05-16 UNTIL 2009-12-22 | RESIGNED |
MR ANDREW JAMES THOMPSON | Feb 1953 | British | Secretary | 2003-04-01 UNTIL 2004-03-01 | RESIGNED |
MR CHRISTOPHER CHARLES LLOYD EVANS | Mar 1952 | British | Secretary | 2004-03-01 UNTIL 2009-12-22 | RESIGNED |
MR RAYMOND PHILIP BERNSTEIN | Secretary | 2009-12-22 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Thomas Grady | 2016-04-06 | 4/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angus James Stevenson | 2016-04-06 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Crusoe Robin Millar | 2016-04-06 | 4/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLONEL FAWCETT LTD. | 2023-11-09 | 31-03-2023 | £41,633 Cash |
COLONEL FAWCETT LTD. | 2022-12-31 | 31-03-2022 | £44,512 Cash |
Colonel Fawcett Ltd. | 2021-12-31 | 31-03-2021 | £68,802 Cash |
COLONEL FAWCETT LTD. | 2020-10-10 | 31-03-2020 | £35,170 Cash |
Colonel Fawcett Ltd. | 2019-12-21 | 31-03-2019 | £59,461 Cash |
COLONEL FAWCETT LTD | 2018-12-15 | 31-03-2018 | £44,223 Cash |
COLONEL FAWCETT LTD | 2017-12-20 | 31-03-2017 | £22,064 Cash |
COLONEL FAWCETT LTD | 2016-12-31 | 31-03-2016 | £71,909 Cash £13,113 equity |
Colonel Fawcett Limited | 2015-07-10 | 31-03-2015 | £31,735 Cash £43,100 equity |
Colonel Fawcett Limited | 2014-12-19 | 31-03-2014 | £57,755 Cash £49,880 equity |