SHADBOLT & COHEN LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DN

Company number 08671614
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of SHADBOLT & COHEN LIMITED are www.shadboltcohen.co.uk, and www.shadbolt-cohen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Shadbolt Cohen Limited is a Private Limited Company. The company registration number is 08671614. Shadbolt Cohen Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Shadbolt Cohen Limited is 16 South End Croydon Surrey Cr0 1dn. . COHEN, Michelle is a Secretary of the company. COHEN, Alberto is a Director of the company. SHADBOLT, Garry is a Director of the company. Secretary SHADBOLT, Garry has been resigned. Director SHADBOLT, Garry has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
COHEN, Michelle
Appointed Date: 30 September 2013
Director
COHEN, Alberto
Appointed Date: 02 September 2013
62 years old
Director
SHADBOLT, Garry
Appointed Date: 08 January 2014
60 years old

Resigned Directors

Secretary
SHADBOLT, Garry
Resigned: 30 September 2013
Appointed Date: 02 September 2013
Director
SHADBOLT, Garry
Resigned: 05 September 2013
Appointed Date: 02 September 2013
60 years old

Persons With Significant Control

Mr Alberto Cohen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Shadbolt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADBOLT & COHEN LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
...
... and 2 more events
14 Oct 2013
Termination of appointment of Garry Shadbolt as a secretary
14 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
06 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,000
06 Sep 2013
Termination of appointment of Garry Shadbolt as a director
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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