C.G. STAMP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
C.G. STAMP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.G. STAMP LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986411. The accounts status is MICRO ENTITY.
C.G. STAMP LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986411. The accounts status is MICRO ENTITY.
C.G. STAMP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 20 / 4 | 20/04/2023 |
Registered Office
189-193 EARLS COURT ROAD
LONDON
SW5 9AN
This Company Originates in : United Kingdom
Previous trading names include:
FALCON DOCK LIMITED (until 16/04/2021)
FALCON DOCK LIMITED (until 16/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2022 | 22/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY THOMAS LEVER | Feb 1955 | British | Director | 2012-03-12 | CURRENT |
| MR TERRY JOHN PROSSER | Secretary | 2012-03-12 | CURRENT | ||
| MR PATRICK FRANCIS CANNON | Mar 1957 | British | Director | 2012-09-22 UNTIL 2017-05-10 | RESIGNED |
| MR CHRISTOPHER JAMES ATHERTON | Feb 1968 | British | Director | 2012-03-12 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tupa Energy (Holdings) Limited (Company No: 14036532) | 2022-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tupa Energy Limited (Company No 12665601) | 2021-04-16 - 2022-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Thomas Lever | 2016-04-06 - 2021-04-16 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher James Atherton | 2016-04-06 - 2021-04-16 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick Francis Cannon | 2016-04-06 - 2017-05-10 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C.G.STAMP_LIMITED - Accounts | 2023-04-22 | 20-04-2023 | £-761 equity |
| C.G.STAMP_LIMITED - Accounts | 2023-03-16 | 30-06-2022 | £-393 equity |
| C.G.STAMP_LIMITED - Accounts | 2022-02-24 | 30-06-2021 | £-9 equity |
| FALCON_DOCK_LIMITED - Accounts | 2021-03-11 | 31-01-2021 | £-13,626 equity |
| FALCON_DOCK_LIMITED - Accounts | 2020-10-03 | 31-01-2020 | £-12,683 equity |
| FALCON_DOCK_LIMITED - Accounts | 2019-09-25 | 31-01-2019 | £-11,897 equity |
| FALCON_DOCK_LIMITED - Accounts | 2018-08-07 | 31-01-2018 | £-11,268 equity |
| FALCON_DOCK_LIMITED - Accounts | 2017-10-24 | 31-01-2017 | £-10,220 equity |
| FALCON_DOCK_LIMITED - Accounts | 2016-05-31 | 31-01-2016 | £14 Cash £-9,343 equity |