Company number 06876998
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address UNIT 5, 16, CRITTALL ROAD, WITHAM, ESSEX, ENGLAND, CM8 3DR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,000
. The most likely internet sites of COURTNEY LANG HOLDINGS LIMITED are www.courtneylangholdings.co.uk, and www.courtney-lang-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Courtney Lang Holdings Limited is a Private Limited Company.
The company registration number is 06876998. Courtney Lang Holdings Limited has been working since 14 April 2009.
The present status of the company is Active. The registered address of Courtney Lang Holdings Limited is Unit 5 16 Crittall Road Witham Essex England Cm8 3dr. . HUGHES, Mark is a Director of the company. Secretary HUGHES, Ronald William has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director HUGHES, Ronald William has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 14 April 2009
Appointed Date: 14 April 2009
Persons With Significant Control
Mr Mark Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COURTNEY LANG HOLDINGS LIMITED Events
24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from The Barn Tumbers Green Stisted Braintree Essex CM77 8AZ to Unit 5, 16 Crittall Road Witham Essex CM8 3DR on 8 July 2015
...
... and 21 more events
17 Apr 2009
Gbp nc 1000/5000\14/04/09
16 Apr 2009
Registered office changed on 16/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
16 Apr 2009
Appointment terminated director graham cowan
16 Apr 2009
Appointment terminated secretary qa registrars LIMITED
14 Apr 2009
Incorporation
19 February 2015
Charge code 0687 6998 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, 16 crittall place, crittall road, witham, essex CM8…
16 January 2015
Charge code 0687 6998 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…