THE CATERHAM COBBLER LIMITED
BIGGIN HILL OVAL PAYROLL SERVICES LIMITED

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Company number 05285419
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of THE CATERHAM COBBLER LIMITED are www.thecaterhamcobbler.co.uk, and www.the-caterham-cobbler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caterham Cobbler Limited is a Private Limited Company. The company registration number is 05285419. The Caterham Cobbler Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of The Caterham Cobbler Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. . PHOTIOU, Caron is a Secretary of the company. PHOTIOU, Stylios is a Director of the company. Secretary PENNINGTON, Gary Ian has been resigned. Director PENNINGTON, Gary Ian has been resigned. Director SINCLAIR, David Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PHOTIOU, Caron
Appointed Date: 28 February 2005

Director
PHOTIOU, Stylios
Appointed Date: 28 February 2005
64 years old

Resigned Directors

Secretary
PENNINGTON, Gary Ian
Resigned: 03 March 2005
Appointed Date: 12 November 2004

Director
PENNINGTON, Gary Ian
Resigned: 03 March 2005
Appointed Date: 12 November 2004
61 years old

Director
SINCLAIR, David Mark
Resigned: 03 March 2005
Appointed Date: 12 November 2004
60 years old

Persons With Significant Control

Mr Stylios Photiou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CATERHAM COBBLER LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 20 more events
15 Mar 2005
Secretary resigned;director resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
28 Feb 2005
Company name changed oval payroll services LIMITED\certificate issued on 28/02/05
12 Nov 2004
Incorporation