Company number 04195808
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, UNITED KINGDOM, N3 1LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
. The most likely internet sites of CAROLE SPIERS GROUP LTD are www.carolespiersgroup.co.uk, and www.carole-spiers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carole Spiers Group Ltd is a Private Limited Company.
The company registration number is 04195808. Carole Spiers Group Ltd has been working since 06 April 2001.
The present status of the company is Active. The registered address of Carole Spiers Group Ltd is Aston House Cornwall Avenue London United Kingdom N3 1lf. . SPIERS, Carole Anita is a Director of the company. Secretary EICHHORN, Andrea has been resigned. Secretary LEE, Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEE, Louise
Resigned: 06 May 2010
Appointed Date: 01 September 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Persons With Significant Control
Mrs Carole Anita Spiers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CAROLE SPIERS GROUP LTD Events
09 May 2017
Confirmation statement made on 31 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Aston House Cornwall Avenue London N3 1LF on 7 September 2015
...
... and 46 more events
18 Apr 2001
New secretary appointed
18 Apr 2001
New director appointed
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
06 Apr 2001
Incorporation