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Courtibeaux (holdings) Limited, WC2B 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COURTIBEAUX (HOLDINGS) LIMITED

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

This company is commonly known as Courtibeaux (holdings) Limited. The company was founded 7 years ago and was given the registration number 10434827. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COURTIBEAUX (HOLDINGS) LIMITED
Company Number:10434827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 October 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kingsway, London, England, WC2B 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingsway, London, England, WC2B 6AN

Director02 December 2019Active
1 Kingsway, London, England, WC2B 6AN

Director30 November 2017Active
1 Kingsway, London, England, WC2B 6AN

Secretary19 October 2016Active
1 Kingsway, London, England, WC2B 6AN

Director19 October 2016Active
Elgon, Brown's End Road, Broxted, United Kingdom, CM6 2BE

Director23 May 2018Active
1 Kingsway, London, England, WC2B 6AN

Director30 November 2017Active
1 Kingsway, London, England, WC2B 6AN

Director19 October 2016Active

People with Significant Control

John Laing Investments Limited
Notified on:19 October 2016
Status:Active
Country of residence:England
Address:1 Kingsway, London, England, WC2B 6AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-01-30Officers

Termination director company with name termination date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type full.

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2019-02-05Officers

Termination secretary company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type full.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name date.

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2018-04-19Accounts

Change account reference date company previous extended.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2016-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Incorporation

Incorporation company.

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