URBAN&CIVIC PENZANCE LIMITED
Company is dissolved
General Information
NAME
URBAN&CIVIC PENZANCE LIMITED
COMPANY NUMBER
08742732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2013
(11years old)
WEBSITE
URBANANDCIVIC.COM
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
22/10/2013
23/11/2015
TERRACE HILL (PENZANCE) LIMITED
LONDON
W1S 1BJ
Telephone: 02075095555
TPS: No
50 New Bond Street
London
W1S 1BJ
Telephone: 75095555
Credit Risk Overview
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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 |
|---|---|
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC PENZANCE 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 URBAN&CIVIC PENZANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC PENZANCE 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 N/A |
Resigned | Secretary |
Current: 81 Past: 388 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 43 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 161 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 88 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATESBY DEVELOPMENT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 05/09/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 13/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 25/07/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 07/06/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 24/04/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 11/05/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 02/03/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Robin Elliott Butler (923850162) Appointed |
| 04/11/2021 | New Board Member Robin Elliott Butler (923850162) Appointed |
| 26/10/2021 | New Board Member Robin Elliott Butler (928865334) Appointed |
| 07/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 18/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 18/07/2016 | New Board Member David Wood (920896341) Appointed |
| 24/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | TERRACE HILL (SECRETARIES) LIMITED (918228035) has left the board |
| 28/10/2015 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 13/12/2014 | New Annual Return filed |
| 25/10/2013 | OVAL NOMINEES LIMITED (918228034) has left the board |
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