COURTFRAME LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04275950
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014; Total exemption small company accounts made up to 31 August 2013. The most likely internet sites of COURTFRAME LIMITED are www.courtframe.co.uk, and www.courtframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Courtframe Limited is a Private Limited Company. The company registration number is 04275950. Courtframe Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Courtframe Limited is 37 Warren Street London W1t 6ad. . CAMPBELL, Peggy Lee is a Secretary of the company. CAMPBELL, Peggy Lee is a Director of the company. Secretary KI SECRETARIAL SERVICES LIMITED has been resigned. Secretary MACPHERSON, Neil Hamilton has been resigned. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURET, Stephan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KI LEGAL SERVICES LIMITED has been resigned. Director MAUK, Mary Eileen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Peggy Lee
Appointed Date: 09 August 2006
Director
CAMPBELL, Peggy Lee
Appointed Date: 04 November 2008
62 years old

Resigned Directors

Secretary
KI SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 September 2001
Secretary
MACPHERSON, Neil Hamilton
Resigned: 14 July 2004
Appointed Date: 13 May 2002
Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2006
Appointed Date: 14 July 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 23 August 2001
Director
BURET, Stephan
Resigned: 30 September 2003
Appointed Date: 24 March 2003
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 23 August 2001
Director
KI LEGAL SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 September 2001
Director
MAUK, Mary Eileen
Resigned: 25 November 2012
Appointed Date: 18 October 2001
71 years old

Persons With Significant Control

Peggy Lee Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COURTFRAME LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2016
Total exemption small company accounts made up to 31 August 2014
09 Nov 2016
Total exemption small company accounts made up to 31 August 2013
09 Nov 2016
Director's details changed for Peggy Lee Campbell on 7 October 2016
09 Nov 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 61 more events
24 Sep 2001
New director appointed
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
Registered office changed on 24/09/01 from: 120 east road, london, N1 6AA
23 Aug 2001
Incorporation

COURTFRAME LIMITED Charges

17 April 2003
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124-126 grande avenue lamorlaye 60260 oise france.

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