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2400 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2400 Limited. The company was founded 7 years ago and was given the registration number 10770470. The firm's registered office is in CHESTERFIELD. You can find them at Hardwick House Hardwick View Road, Holmewood, Chesterfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:2400 LIMITED
Company Number:10770470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hardwick House Hardwick View Road, Holmewood, Chesterfield, England, S42 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cbe+, Williamthorpe Industrial Park, Holmewood, Chesterfield, England, S42 5UZ

Director06 June 2017Active
Cbe+, Williamthorpe Industrial Park, Holmewood, Chesterfield, England, S42 5UZ

Director06 June 2017Active
Hardwick House, Hardwick View Road, Holmewood, Chesterfield, England, S42 5SA

Director15 May 2017Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director15 May 2017Active

People with Significant Control

Mr Christopher David Brown
Notified on:02 August 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Cbe+, Williamthorpe Industrial Park, Chesterfield, England, S42 5UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Cooper
Notified on:02 August 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Cbe+, Williamthorpe Industrial Park, Chesterfield, England, S42 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-06-06Change of name

Certificate change of name company.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-13Capital

Capital cancellation shares.

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2020-11-13Resolution

Resolution.

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2020-11-13Resolution

Resolution.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-13Resolution

Resolution.

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2020-11-13Capital

Capital return purchase own shares.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Change account reference date company previous extended.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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