Company number 05043239
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNICORN COTTAGE 12 OLD SCHOOL LANE, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB22 4YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of FATHER CHRISTMAS LETTERS LTD are www.fatherchristmasletters.co.uk, and www.father-christmas-letters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles; to Waterbeach Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Father Christmas Letters Ltd is a Private Limited Company.
The company registration number is 05043239. Father Christmas Letters Ltd has been working since 13 February 2004.
The present status of the company is Active. The registered address of Father Christmas Letters Ltd is Unicorn Cottage 12 Old School Lane Whittlesford Cambridge Cambridgeshire United Kingdom Cb22 4ys. . DAWSON, Nigel William is a Secretary of the company. DAWSON, Nigel William is a Director of the company. Director DAIN, Grant has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DAIN, Grant
Resigned: 01 April 2015
Appointed Date: 13 February 2004
60 years old
Persons With Significant Control
Mr Nigel William Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FATHER CHRISTMAS LETTERS LTD Events
02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Registered office address changed from Unicorn Cottage Old School Lane Whittlesford Cambridge CB2 4YS to Unicorn Cottage 12 Old School Lane Whittlesford Cambridge Cambridgeshire CB22 4YS on 1 September 2015
...
... and 21 more events
03 Jan 2007
Total exemption small company accounts made up to 28 February 2006
15 Mar 2006
Return made up to 13/02/06; full list of members
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363(287) ‐
Registered office changed on 15/03/06
16 Dec 2005
Total exemption small company accounts made up to 28 February 2005
23 Mar 2005
Return made up to 13/02/05; full list of members
13 Feb 2004
Incorporation