UKBizDB.co.uk

EDS DUAL CORN LTD

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

This company is commonly known as Eds Dual Corn Ltd. The company was founded 27 years ago and was given the registration number 03232545. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDS DUAL CORN LTD
Company Number:03232545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary01 December 2006Active
120, Baker Street, 3rd Floor, London, W1U 6TU

Director01 April 2024Active
59 Westgate, Hale, Altrincham, WA15 9BA

Secretary01 August 1996Active
Apartment 3 West Lynn, Devisdale Road, Bowdon, WA14 2AT

Secretary17 December 1996Active
5, Percy St.,, London, W1T 1DG

Director30 September 2008Active
59 Westgate, Hale, Altrincham, WA15 9BA

Director01 August 1996Active
120, Baker Street, London, England, W1U 6TU

Director01 July 2010Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Director01 December 2006Active

People with Significant Control

Coddan Managers Service Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:3rd Floor, 120, Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Konstain Nemchkov
Notified on:01 August 2016
Status:Active
Date of birth:March 1968
Nationality:Russian
Address:120, Baker Street, 3rd Floor, London, W1U 6TU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

Download
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Persons with significant control

Cessation of a person with significant control.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type dormant.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type dormant.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Officers

Change person director company with change date.

Download
2015-08-04Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.