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CZECH MATE LIMITED

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

This company is commonly known as Czech Mate Limited. The company was founded 32 years ago and was given the registration number 02673757. The firm's registered office is in LUTON. You can find them at Hamilton House, 80-88 Collingdon Street, Luton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CZECH MATE LIMITED
Company Number:02673757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hamilton House, 80-88 Collingdon Street, Luton, England, LU1 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 80-88 Collingdon Street, Luton, England, LU1 1RX

Director23 December 1991Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Secretary23 December 1991Active
345 Dunstable Road, Luton, LU4 8BX

Secretary23 December 1991Active
56 Collingdon Street, Luton, Bedfordshire, LU1 1RX

Secretary30 June 1995Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Director23 December 1991Active
26 Sedge Fen, Lakenheath, Brandon, IP27 9LE

Nominee Director23 December 1991Active
56 Collingdon Street, Luton, Bedfordshire, LU1 1RX

Director19 February 1994Active

People with Significant Control

Mr Jan Telensky
Notified on:01 September 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Hamilton House, 80-88 Collingdon Street, Luton, England, LU1 1RX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Address

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

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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