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ALL SAINTS (LEICESTER) LTD

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

This company is commonly known as All Saints (leicester) Ltd. The company was founded 6 years ago and was given the registration number 10889649. The firm's registered office is in FAWKHAM. You can find them at The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALL SAINTS (LEICESTER) LTD
Company Number:10889649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, United Kingdom, DA3 8LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Black Barn, C/O Cmc Limited, Valley Road, Fawkham, United Kingdom, DA3 8LY

Director28 July 2017Active
The Black Barn C/O Cmc Limited, Valley Road, Fawkham, Kent, United Kingdom, DA3 8LY

Director28 July 2017Active
C/O Cmc Ltd, Unit 12, 37 Tanner Street, London, United Kingdom, SE1 3LF

Director29 September 2017Active

People with Significant Control

Regency Project Management Limited
Notified on:07 November 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Senator House, London, United Kingdom, EC4V 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Milestone Project Consultancy Limited
Notified on:28 July 2017
Status:Active
Country of residence:United Kingdom
Address:Milestone Project Consultancy, The Workshop, Folkestone, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodbrook Properties Limited
Notified on:28 July 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 12, 37 Tanner Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-17Accounts

Change account reference date company current extended.

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2022-10-04Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-11-27Address

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

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Termination director company with name termination date.

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2017-11-08Capital

Capital name of class of shares.

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2017-11-06Resolution

Resolution.

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2017-10-31Address

Move registers to sail company with new address.

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2017-10-31Address

Change sail address company with new address.

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2017-10-30Officers

Appoint person director company with name date.

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