NEW CALEDONIAN INTERIORS LIMITED
BROMLEY

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Company number 04899738
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address WESTCLIFFE HOUSE, 106 SOUTHLANDS ROAD, BROMLEY, KENT, ENGLAND, BR2 9QY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Darrell Paul Creasey on 14 October 2016; Registered office address changed from 29a the Broadway Woodford Green Essex IG8 0HQ to Westcliffe House 106 Southlands Road Bromley Kent BR2 9QY on 21 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of NEW CALEDONIAN INTERIORS LIMITED are www.newcaledonianinteriors.co.uk, and www.new-caledonian-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. New Caledonian Interiors Limited is a Private Limited Company. The company registration number is 04899738. New Caledonian Interiors Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of New Caledonian Interiors Limited is Westcliffe House 106 Southlands Road Bromley Kent England Br2 9qy. The company`s financial liabilities are £0.35k. It is £0.09k against last year. The cash in hand is £1.9k. It is £-1.08k against last year. And the total assets are £6.33k, which is £-25.87k against last year. CREASEY, Darrell Paul is a Director of the company. Secretary CREASEY, Diane Susan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


new caledonian interiors Key Finiance

LIABILITIES £0.35k
+32%
CASH £1.9k
-37%
TOTAL ASSETS £6.33k
-81%
All Financial Figures

Current Directors

Director
CREASEY, Darrell Paul
Appointed Date: 15 September 2003
61 years old

Resigned Directors

Secretary
CREASEY, Diane Susan
Resigned: 28 June 2012
Appointed Date: 15 September 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Darrell Paul Creasey
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEW CALEDONIAN INTERIORS LIMITED Events

21 Oct 2016
Director's details changed for Mr Darrell Paul Creasey on 14 October 2016
21 Oct 2016
Registered office address changed from 29a the Broadway Woodford Green Essex IG8 0HQ to Westcliffe House 106 Southlands Road Bromley Kent BR2 9QY on 21 October 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

...
... and 27 more events
14 Jan 2004
Registered office changed on 14/01/04 from: new caledonian wharf 6 odessa street london SE16 7TW
14 Jan 2004
Secretary's particulars changed
15 Oct 2003
Secretary's particulars changed
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation