PERSONALISE LIMITED
HORNCHURCH 2027 CCM LIMITED

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Company number 05033072
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PERSONALISE LIMITED are www.personalise.co.uk, and www.personalise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personalise Limited is a Private Limited Company. The company registration number is 05033072. Personalise Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Personalise Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £2.83k. It is £-7.14k against last year. The cash in hand is £22.18k. It is £-0.63k against last year. And the total assets are £52.76k, which is £2.59k against last year. CREASEY, Heath Vernon is a Secretary of the company. CREASEY, Louise Emma Jane is a Director of the company. Secretary CULFF, Marilyn has been resigned. Director CATLEY, Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


personalise Key Finiance

LIABILITIES £2.83k
-72%
CASH £22.18k
-3%
TOTAL ASSETS £52.76k
+5%
All Financial Figures

Current Directors

Secretary
CREASEY, Heath Vernon
Appointed Date: 03 February 2004
Director
CREASEY, Louise Emma Jane
Appointed Date: 03 February 2004
59 years old

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
CATLEY, Andrew
Resigned: 03 February 2004
Appointed Date: 03 February 2004
60 years old

Persons With Significant Control

Louise Emma Jane Creasey
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONALISE LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 29 more events
22 Sep 2004
New secretary appointed
22 Sep 2004
New director appointed
20 Sep 2004
Accounting reference date shortened from 28/02/05 to 31/08/04
06 Sep 2004
Company name changed 2027 ccm LIMITED\certificate issued on 06/09/04
03 Feb 2004
Incorporation

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