THAMES CASTLE EIGHT LIMITED
Active - Accounts Filed
General Information
NAME
THAMES CASTLE EIGHT LIMITED
COMPANY NUMBER
12171001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/08/2019
(5 years and 2 months old)
WEBSITE
blplaw.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5DG
16 Great Queen Street
LONDON
WC2B 5DG
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Simon Ian Goldring (926945666) has left the board |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES CASTLE EIGHT 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 THAMES CASTLE EIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES CASTLE EIGHT 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 |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
23/08/2019 - 30/04/2020 (8 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/08/2019 - Present (5 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERWIN LEIGHTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Simon Ian Goldring (926945666) has left the board |
| 02/02/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 12/10/2020 | Terence James O'Neill (927485673) has left the board |
| 12/10/2020 | New Board Member Terence James O'Neill (927485053) Appointed |
| 05/10/2020 | New Board Member Terence James O'Neill (927485673) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Simon Nicholas Peter Phelps (914181093) has left the board |
| 03/08/2020 | Damian Paul Bloom (914221261) has left the board |
| 03/08/2020 | New Board Member Simon Ian Goldring (926945666) Appointed |
| 03/08/2020 | Change in Reg. Office |
| 29/05/2020 | Simon Nicholas Peter Phelps (926173104) has left the board |
| 29/05/2020 | New Board Member Simon Nicholas Peter Phelps (914181093) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 18/05/2020 | Damian Paul Bloom (926949694) has left the board |
| 18/05/2020 | New Board Member Damian Paul Bloom (914221261) Appointed |
| 12/05/2020 | New Board Member Damian Paul Bloom (926949694) Appointed |
| 06/05/2020 | Martin David Paisner (926173103) has left the board |
| 25/12/2019 | Paul Whitehead (926173105) has left the board |
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