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THE COMPANY OF ADVENTURERS LIMITED

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

This company is commonly known as The Company Of Adventurers Limited. The company was founded 21 years ago and was given the registration number 04519510. The firm's registered office is in TWICKENHAM. You can find them at 45 Court Way, , Twickenham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COMPANY OF ADVENTURERS LIMITED
Company Number:04519510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Court Way, Twickenham, Middlesex, England, TW2 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Court Way, Twickenham, TW2 7SA

Director27 August 2002Active
1 Messeter Place, Eltham, London, SE9 5DP

Secretary27 August 2002Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Corporate Secretary04 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Graham Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:45, Court Way, Twickenham, United Kingdom, TW2 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-01Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Address

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

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Change account reference date company previous extended.

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