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CYMBELINE LTD - 1, Spirit Quay, London, E1W 2UT, United Kingdom
Company Information
- Company registration number
- 05509575
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Spirit Quay
- London
- E1W 2UT 1, Spirit Quay, London, E1W 2UT UK
Management
- Managing Directors
- NEVILLE ROY EVENDEN
- JEREMY DENNIS RANDALL
- Company secretaries
- JEREMY DENNIS RANDALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Dissolved on
- 2017-04-25
- SIC/NACE
- 55300 - Recreational vehicle parks, trailer parks and camping grounds
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COLCHESTER HOLIDAY PARK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-07-15
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CYMBELINE LTD Company Description
- CYMBELINE LTD is a ltd registered in United Kingdom with the Company reg no 05509575. Its current trading status is "closed". It was registered 2005-07-15. It was previously called COLCHESTER HOLIDAY PARK LIMITED. It has declared SIC or NACE codes as "55300 - Recreational vehicle parks, trailer parks and camping grounds". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at 1 .
Get CYMBELINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cymbeline Ltd - 1, Spirit Quay, London, E1W 2UT, United Kingdom
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https://www.kompany.co.uk/p/uk/05509575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05509575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05509575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-25) - GAZ2(A)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-19) - MR04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-01-30) - DS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON (2016-10-20) - TM01
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-18) - CS01
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keyboard_arrow_right 2015
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COMPANY NAME CHANGED COLCHESTER HOLIDAY PARK LIMITED (2015-12-31) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-12-31) - CONNOT
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2015-12-19) - AA
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15/07/15 FULL LIST (2015-07-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-01-16) - AA
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keyboard_arrow_right 2014
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15/07/14 FULL LIST (2014-07-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-04-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-02-12) - AA
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15/07/13 FULL LIST (2013-07-24) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM (2012-02-29) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-01-17) - AA
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15/07/12 FULL LIST (2012-08-29) - AR01
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keyboard_arrow_right 2011
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15/07/11 FULL LIST (2011-09-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/09/2011 (2011-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/08/2011 (2011-09-08) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-01-14) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNS (2010-09-15) - TM01
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15/07/10 FULL LIST (2010-07-20) - AR01
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SECRETARY APPOINTED MR JEREMY DENNIS RANDALL (2010-04-30) - AP03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY (2010-04-30) - TM02
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-01-16) - AA
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keyboard_arrow_right 2009
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LOCATION OF DEBENTURE REGISTER (2009-09-01) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-09-01) - 353
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM (2009-05-28) - 287
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-04-07) - AA
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-07-16) - 395
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 (2007-11-22) - 225
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-07) - AA
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM: (2007-09-04) - 287
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-23) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM: (2006-03-27) - 287
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-14) - 288a
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COMPANY NAME CHANGED (2005-10-13) - CERTNM
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AD 28/07/05--------- (2005-08-24) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 (2005-08-24) - 225
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NEW DIRECTOR APPOINTED (2005-07-26) - 288a
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SECRETARY RESIGNED (2005-07-26) - 288b
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NEW SECRETARY APPOINTED (2005-07-26) - 288a
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DIRECTOR RESIGNED (2005-07-26) - 288b
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NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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INCORPORATION DOCUMENTS (2005-07-15) - NEWINC
