BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02495583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/1990
(34 years and 6 months old)
WEBSITE
CFS.COOP
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
25/04/1990
25/06/1990
CALLVAST LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2019 | Change in Reg. Office |
| 08/03/2019 | David Clive Whitehead (919673494) has left the board |
| 08/03/2019 | New Company Secretary Catherine Elizabeth Green (925602722) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
08/04/1991 - 31/12/1995 (4 years and 8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 22/11/2000 - 31/07/2007 (6 years and 8 months) Secretary: 08/04/1991 - 31/07/2007 (16 years and 3 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2019 | Change in Reg. Office |
| 08/03/2019 | David Clive Whitehead (919673494) has left the board |
| 08/03/2019 | New Company Secretary Catherine Elizabeth Green (925602722) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | David Michael Miller (920105453) has left the board |
| 14/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
| 10/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | Stephen Aitken (918871254) has left the board |
| 19/08/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 24/09/2015 | New Board Member David Michael Miller (920105453) Appointed |
| 24/09/2015 | New Board Member Richard John Adnett (920105892) Appointed |
| 21/07/2015 | Clare Louise Gosling (916561895) has left the board |
| 15/07/2015 | New Board Member Stephen Aitken (918871254) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 15/04/2015 | Brona Rose McKeown (919387423) has left the board |
| 15/04/2015 | New Company Secretary David Clive Whitehead (919673494) Appointed |
| 20/01/2015 | New Board Member Daniel Mundy (918942092) Appointed |
| 08/01/2015 | Katy Jane Arnold (919223371) has left the board |
| 08/01/2015 | New Company Secretary Brona Rose McKeown (919387423) Appointed |
| 17/12/2014 | New Accounts filed |
| 17/12/2014 | New Board Member Clare Louise Gosling (916561895) Appointed |
| 17/12/2014 | Richard Antony Burrows (917931390) has left the board |
| 03/11/2014 | New Company Secretary Katy Jane Arnold (919223371) Appointed |
| 24/10/2014 | Susan Moss (915298785) has left the board |
| 14/04/2014 | Stuart Anthony Roberts (913714259) has left the board |
| 05/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 17/07/2013 | William Edward Newby (914044662) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Richard Antony Burrows (917931390) Appointed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/12/2012 | Change in Reg. Office |
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