UKBizDB.co.uk

COURTNEY SMITH GROUP (NORTH) LIMITED

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

This company is commonly known as Courtney Smith Group (north) Limited. The company was founded 20 years ago and was given the registration number 04898288. The firm's registered office is in HERTFORDSHIRE. You can find them at 46b Bell Street, Sawbridgeworth, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COURTNEY SMITH GROUP (NORTH) LIMITED
Company Number:04898288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 September 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46b Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN

Secretary16 August 2004Active
46b Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN

Director11 May 2004Active
46b Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN

Director14 September 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 September 2003Active
29 Broadleaf Avenue, Thorley Park, Bishops Stortford, CM23 4JY

Secretary14 September 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 September 2003Active
51 Burley Hill, Church Langley, Harlow, CM17 9QQ

Director11 May 2004Active
29 Broadleaf Avenue, Thorley Park, Bishops Stortford, CM23 4JY

Director14 September 2003Active

People with Significant Control

Courtney Smith Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46b, Bell Street, Sawbridgeworth, England, CM21 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tony Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:46b, Bell Street, Sawbridgeworth, England, CM21 9AN
Nature of control:
  • Significant influence or control
Mr Daniel Boyce
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:46b, Bell Street, Sawbridgeworth, England, CM21 9AN
Nature of control:
  • Significant influence or control

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
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-01-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-23Dissolution

Dissolution application strike off company.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-04Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Accounts

Accounts with accounts type total exemption small.

Download
2013-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-05Address

Change sail address company.

Download
2013-09-05Officers

Change person director company with change date.

Download
2013-09-05Officers

Change person director company with change date.

Download
2013-09-05Address

Move registers to sail company.

Download
2013-09-05Officers

Change person secretary company with change date.

Download
2012-12-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.