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CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED

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

This company is commonly known as Chris Frazer Smith Photography Limited. The company was founded 30 years ago and was given the registration number 02834555. The firm's registered office is in BALDOCK. You can find them at 124 Ashwell Street, Ashwell, Baldock, Hertfordshire. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
Company Number:02834555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:124 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Ashwell Street, Ashwell, Baldock, England, SG7 5QX

Secretary02 July 2001Active
124, Ashwell Street, Ashwell, Baldock, England, SG7 5QX

Director15 July 1993Active
18 Holmlands Place, Kilmarnock, KA1 1UT

Secretary09 October 1998Active
225, Chesterton Road, Cambridge, CB4 1AN

Secretary26 September 1996Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Secretary09 July 1993Active
1 The Mallards, Riverside, Cambridge, CB5 8HJ

Secretary15 July 1993Active
64 High Street, Over, Cambridge, CB4 5ND

Director15 July 1993Active
2 Pretoria Road, Cambridge, CB4 1HE

Director15 July 1993Active
2 Pretoria Road, Cambridge, CB4 1HE

Director15 July 1993Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Director09 July 1993Active
7 Aldeburgh Mews, London, W1

Nominee Director09 July 1993Active

People with Significant Control

Mr Chris Frazer Smith
Notified on:09 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:63, Bygrave Road, Baldock, England, SG7 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jane Louise Smith
Notified on:09 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:63, Bygrave Road, Baldock, England, SG7 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-04Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-02Officers

Change person director company with change date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-12Officers

Change person secretary company with change date.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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