This company is commonly known as 1st Option Limited. The company was founded 29 years ago and was given the registration number 02979561. The firm's registered office is in CATERHAM. You can find them at 77 High Street, , Caterham, Surrey. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | 1ST OPTION LIMITED |
|---|---|---|
| Company Number | : | 02979561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 High Street, Caterham, Surrey, England, CR3 5UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rear Office, 12-14 High Street, Caterham, United Kingdom, CR3 5UA | Secretary | 17 October 1994 | Active |
| Rear Office, 12-14 High Street, Caterham, United Kingdom, CR3 5UA | Director | 17 October 1994 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Nominee Secretary | 17 October 1994 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Nominee Director | 17 October 1994 | Active |
| Red Gables Lodge, Hextalls Lane, Bletchingley, RH1 4QT | Director | 17 October 1994 | Active |
| 37 Arlington Way, Thetford, IP24 2DZ | Director | 31 August 2003 | Active |
| Stone House Lodge, Aldringham, Leiston, IP16 4LT | Director | 01 March 1999 | Active |
| Mr Nicholas Macdonald Crumplin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rear Office, 12-14 High Street, Caterham, United Kingdom, CR3 5UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Officers | Change person director company with change date. | Download |
| 2016-03-24 | Officers | Change person secretary company with change date. | Download |
| 2016-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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