COURTWOOD PHOTOGRAPHIC LIMITED
PENZANCE

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Company number 05553367
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address UNIT 3A ROSPEATH LANE, CROWLAS, PENZANCE, CORNWALL, ENGLAND, TR20 8DU
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 2 Plot 1a Rospeath Industrial Estate Crowlas Cornwall TR20 8DU to Unit 3a Rospeath Lane Crowlas Penzance Cornwall TR20 8DU on 28 January 2016. The most likely internet sites of COURTWOOD PHOTOGRAPHIC LIMITED are www.courtwoodphotographic.co.uk, and www.courtwood-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Penzance Rail Station is 2.9 miles; to Lelant Rail Station is 3.2 miles; to Carbis Bay Rail Station is 3.6 miles; to Hayle Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtwood Photographic Limited is a Private Limited Company. The company registration number is 05553367. Courtwood Photographic Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Courtwood Photographic Limited is Unit 3a Rospeath Lane Crowlas Penzance Cornwall England Tr20 8du. The company`s financial liabilities are £18.29k. It is £12.4k against last year. The cash in hand is £42.12k. It is £-10.21k against last year. And the total assets are £52.33k, which is £-10.56k against last year. SCHOFIELD, Charles Isa John Collen is a Director of the company. Secretary SCHOFIELD, Claudia Carolina has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


courtwood photographic Key Finiance

LIABILITIES £18.29k
+210%
CASH £42.12k
-20%
TOTAL ASSETS £52.33k
-17%
All Financial Figures

Current Directors

Director
SCHOFIELD, Charles Isa John Collen
Appointed Date: 05 September 2005
58 years old

Resigned Directors

Secretary
SCHOFIELD, Claudia Carolina
Resigned: 01 February 2010
Appointed Date: 05 September 2005

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Director
MANTEL NOMINEES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Charles Isa John Collen Schofield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COURTWOOD PHOTOGRAPHIC LIMITED Events

30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Registered office address changed from Unit 2 Plot 1a Rospeath Industrial Estate Crowlas Cornwall TR20 8DU to Unit 3a Rospeath Lane Crowlas Penzance Cornwall TR20 8DU on 28 January 2016
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

14 Jul 2015
Satisfaction of charge 2 in full
...
... and 25 more events
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
14 Sep 2005
New secretary appointed
14 Sep 2005
New director appointed
05 Sep 2005
Incorporation

COURTWOOD PHOTOGRAPHIC LIMITED Charges

3 August 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 14 July 2015
Persons entitled: Margaret Courtney
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 9 May 2015
Persons entitled: Courtwood Film Service Limited
Description: Fixed and floating charges over the undertaking and all…