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CZECHMADE LIMITED

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

This company is commonly known as Czechmade Limited. The company was founded 30 years ago and was given the registration number 02905452. The firm's registered office is in LUTON. You can find them at Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CZECHMADE LIMITED
Company Number:02905452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire, CU1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 80-88 Collingdon Street, Luton, CU1 1RX

Director07 March 1994Active
Greenlea 2 Oakhill Drive, Welwyn, AL6 9NW

Secretary07 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 March 1994Active

People with Significant Control

Mr Michael Andre Head
Notified on:03 January 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:Hamilton House, Luton, CU1 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 (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
2024-04-10Accounts

Accounts with accounts type dormant.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type dormant.

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