COURTNEY SMITH HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AN

Company number 06078873
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 46B BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COURTNEY SMITH HOLDINGS LIMITED are www.courtneysmithholdings.co.uk, and www.courtney-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtney Smith Holdings Limited is a Private Limited Company. The company registration number is 06078873. Courtney Smith Holdings Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Courtney Smith Holdings Limited is 46b Bell Street Sawbridgeworth Hertfordshire Cm21 9an. The company`s financial liabilities are £5.3k. It is £0k against last year. The cash in hand is £1.08k. It is £0k against last year. . SMITH, Tony Charles is a Secretary of the company. BOYCE, Daniel is a Director of the company. SMITH, Tony Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


courtney smith holdings Key Finiance

LIABILITIES £5.3k
CASH £1.08k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Tony Charles
Appointed Date: 01 February 2007

Director
BOYCE, Daniel
Appointed Date: 01 February 2007
45 years old

Director
SMITH, Tony Charles
Appointed Date: 01 February 2007
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Daniel Boyce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Charles Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COURTNEY SMITH HOLDINGS LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000

04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
19 Feb 2007
New secretary appointed;new director appointed
19 Feb 2007
New director appointed
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned
01 Feb 2007
Incorporation

COURTNEY SMITH HOLDINGS LIMITED Charges

13 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…