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THAXTED INVESTMENTS LIMITED

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

This company is commonly known as Thaxted Investments Limited. The company was founded 20 years ago and was given the registration number 05042973. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THAXTED INVESTMENTS LIMITED
Company Number:05042973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary13 March 2020Active
Flemings Farm, Little Sampford, Saffron Walden, CB10 2QJ

Director12 February 2004Active
15 Bolford Street, Thaxted, CM6 2PY

Director12 March 2004Active
Flemings Farm, Little Sampford, Saffron Walden, CB10 2QJ

Secretary12 February 2004Active
Penderells, 30 Town Street, Thaxted, Dunmow, CM6 2LA

Secretary12 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2004Active
38, High Meadow, Great Dunmow, England, CM6 1UG

Director12 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr William George Brazier
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-22Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts amended with accounts type total exemption full.

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2022-10-25Accounts

Accounts amended with accounts type total exemption full.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-27Officers

Termination director company with name termination date.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Address

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

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2020-03-23Officers

Appoint corporate secretary company with name date.

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2020-03-23Officers

Termination secretary company with name termination date.

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2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-21Gazette

Gazette filings brought up to date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-11-13Officers

Change person director company with change date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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