COMPANY DOCUMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04578591
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 400 . The most likely internet sites of COMPANY DOCUMENTS LIMITED are www.companydocuments.co.uk, and www.company-documents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Documents Limited is a Private Limited Company. The company registration number is 04578591. Company Documents Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Company Documents Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £25.88k. It is £-13.85k against last year. The cash in hand is £48.01k. It is £3.63k against last year. And the total assets are £59.06k, which is £-0.32k against last year. ROBINSON, Barry Graham is a Secretary of the company. JENKINS, Michelle Emma is a Director of the company. ROBINSON, Barry Graham is a Director of the company. ROBINSON, Paul Antony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


company documents Key Finiance

LIABILITIES £25.88k
-35%
CASH £48.01k
+8%
TOTAL ASSETS £59.06k
-1%
All Financial Figures

Current Directors

Secretary
ROBINSON, Barry Graham
Appointed Date: 01 November 2002
Director
JENKINS, Michelle Emma
Appointed Date: 25 June 2013
42 years old
Director
ROBINSON, Barry Graham
Appointed Date: 01 November 2002
84 years old
Director
ROBINSON, Paul Antony
Appointed Date: 01 November 2002
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 November 2002
Appointed Date: 31 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Paul Anthony Robinson
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Emma Jenkins
Notified on: 31 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Robinson
Notified on: 31 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY DOCUMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400
04 Nov 2015
Director's details changed for Barry Graham Robinson on 1 December 2014
04 Nov 2015
Director's details changed for Paul Antony Robinson on 1 December 2014
...
... and 41 more events
01 Nov 2002
New secretary appointed
01 Nov 2002
New director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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