SHAPERS (CATERHAM) LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
SHAPERS (CATERHAM) LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active - Proposal to Strike off.
SHAPERS (CATERHAM) LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201609. The accounts status is MICRO ENTITY and accounts are next due on 02/08/2023.
SHAPERS (CATERHAM) LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201609. The accounts status is MICRO ENTITY and accounts are next due on 02/08/2023.
SHAPERS (CATERHAM) LIMITED - CATERHAM
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 11 | 02/11/2021 | 02/08/2023 |
Registered Office
6 GODSTONE ROAD
CATERHAM
CR3 6RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2022 | 16/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BENTIL | Jul 1982 | British | Director | 2021-11-02 | CURRENT |
MRS LYNDA LOUISE HOWARTH | Apr 1980 | British | Director | 2014-09-03 UNTIL 2021-11-02 | RESIGNED |
MR JONATHAN MARK HOWARTH | Jan 1974 | British | Director | 2014-09-03 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genex Holdings Ltd | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jonathan Mark Howarth | 2016-04-06 - 2021-11-02 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Lynda Louise Howarth | 2016-04-06 - 2021-11-02 | 4/1980 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SHAPERS (CATERHAM) LIMITED | 2022-08-03 | 02-11-2021 | £6,572 equity |
Micro-entity Accounts - SHAPERS (CATERHAM) LIMITED | 2021-12-23 | 31-12-2020 | £3,356 equity |
Micro-entity Accounts - SHAPERS (CATERHAM) LIMITED | 2020-12-31 | 31-12-2019 | £30,163 equity |
Micro-entity Accounts - SHAPERS (CATERHAM) LIMITED | 2019-10-01 | 31-12-2018 | £26,210 equity |
Shapers (Caterham) Ltd - Filleted accounts | 2018-09-21 | 31-12-2017 | £16,355 equity |
Shapers (Caterham) Ltd - Filleted accounts | 2017-09-27 | 31-12-2016 | £2,873 equity |
Shapers (Caterham) Ltd - Abbreviated accounts | 2016-06-03 | 31-12-2015 | £20,415 Cash |