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 - CATERHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGUAGE OF DANCE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
SHAPERS (SYDENHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CHARITY FOOTBALL LEAGUE LIMITED OXFORD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SHAPERS (SUTTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SHAPERS (EPSOM) LIMITED EPSOM ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
SHAPERS (PLUMSTEAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SHAPERS (ROCHESTER & STROOD) LTD. ROCHESTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
GYM5 LIMITED ORPINGTON ENGLAND Active -... MICRO ENTITY 93110 - Operation of sports facilities
EMPOWERED GYMS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
LOVE YOUR BODY3 LIMITED LONDON ENGLAND Active -... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LOVE YOUR BODY 4 LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
PERFECT RECEPTION LTD WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 82200 - Activities of call centres
SHAPERS (GRAVESEND) LIMITED GRAVESEND ENGLAND Active -... MICRO ENTITY 93130 - Fitness facilities
GENEX HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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