This company is commonly known as 01823753 Ltd. The company was founded 39 years ago and was given the registration number 01823753. The firm's registered office is in LOOE. You can find them at C/o Commonwood Manor Looe Business Solutions, St Martins Road, Looe, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | 01823753 LTD |
|---|---|---|
| Company Number | : | 01823753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1984 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Commonwood Manor Looe Business Solutions, St Martins Road, Looe, Cornwall, England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Queen Eleanors Road, Guildford, England, GU2 7SN | Secretary | 01 July 2009 | Active |
| 25, Queen Eleanor Road, Guildford, GU2 7SL | Director | 10 April 2007 | Active |
| Level 2, 151, Scarborough Street, Southport, Australia, 4215 | Director | 15 March 2012 | Active |
| Timberdene Cottage, Chalk Road, Ifold, Billingshurst, RH14 0UD | Secretary | 11 November 2005 | Active |
| Flat 8 Copperfield House, 52 Marylebone High Street, London, W1U 5HR | Secretary | 05 June 2001 | Active |
| 9 Crouch Oak Lane, Addlestone, KT15 2AN | Secretary | 10 March 2006 | Active |
| 18 Mercer Avenue, Aston Lodge Park, Stone, ST15 8SW | Secretary | 28 August 2003 | Active |
| 29 Raleigh Road, Kew, Richmond, TW9 2DU | Secretary | 17 July 2006 | Active |
| 1 Andover House, Andover Road, London, N7 7HU | Secretary | 16 February 2009 | Active |
| 70 Lymington Bottom Road, Medstead, Alton, GU34 5EP | Secretary | 01 December 1992 | Active |
| 10 Lyster Mews, Cobham, KT11 1LA | Secretary | 25 April 2005 | Active |
| 1, Geoff Wolter Drive West, Molendina, 4214 | Secretary | 18 March 2009 | Active |
| Clumps Cottage, Clumps Road, Lower Bourne Farnham, GU10 3HF | Secretary | - | Active |
| 1st Floor 100 Belsize Lane, Belsize Village, London, NW3 5BB | Director | 20 January 1998 | Active |
| Tara London Road, Harlow Common, CM17 9NQ | Director | - | Active |
| 10 Raymond Crescent, Guildford, GU2 7SX | Director | 30 June 2006 | Active |
| Timberdene Cottage, Chalk Road, Ifold, Billingshurst, RH14 0UD | Director | 11 November 2005 | Active |
| Bois Cottage, Long Park Close, Amersham, HP6 5JY | Director | - | Active |
| Corner Mead, Monteith Close, Langton Green, Tunbridge Wells, TN3 0AD | Director | 15 April 1997 | Active |
| Level 2, 121, Scarborough Street, Southport, Australia, 4215 | Director | 15 March 2012 | Active |
| 810 Currumbin Creek Road, Currumbin Valley, Australia, | Director | 25 April 2005 | Active |
| Level 2, 121, Scarborough Street, Southport, Australia, 4215 | Director | 15 March 2012 | Active |
| 35 Clipper Boulevarde, Clear Island Waters, Australia, 4226 | Director | 25 April 2005 | Active |
| Princes Lodge, Shepton Mallet, BA4 5HN | Director | 16 May 2000 | Active |
| 23, Stanfield Drive, Upper Coomera, 4209 | Director | 18 March 2009 | Active |
| Level 2, 121, Scarborough Street, Southport, Australia, 4215 | Director | 15 March 2012 | Active |
| 15 Somerset Square, Addison Road, London, W14 8EE | Director | 24 August 1995 | Active |
| Orchard House, Babylon Lane Lower Kingswood, Tadworth, KT20 6XA | Director | 24 April 1996 | Active |
| Bests Farm, Farley, SP5 1AZ | Director | 04 December 2005 | Active |
| 41 Royal Crescent, London, W11 4SN | Director | 19 January 1998 | Active |
| 29 Raleigh Road, Kew, London, TW9 2DU | Director | 27 October 2006 | Active |
| White Lodge 39 Echo Barn Lane, Wrecclesham, Farnham, GU10 4NG | Director | - | Active |
| 10, Hasker Street, London, SW3 2LG | Director | 25 April 2005 | Active |
| The Cot, Mervyn Road, Shepperton, TW17 9HE | Director | 11 August 1992 | Active |
| 56 Heathcroft, Hampstead Way, London, NW11 7HJ | Director | 10 August 2000 | Active |
| Barter Futures Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 2, Bartercard House, 121 Scarborough Street, Southport, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-05 | Resolution | Resolution. | Download |
| 2017-12-11 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-16 | Officers | Termination director company with name termination date. | Download |
| 2015-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type group. | Download |
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