COURTDELTA LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 03016970
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address LEYTONSTONE, HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of COURTDELTA LIMITED are www.courtdelta.co.uk, and www.courtdelta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Courtdelta Limited is a Private Limited Company. The company registration number is 03016970. Courtdelta Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Courtdelta Limited is Leytonstone House Leytonstone London E11 1ga. The company`s financial liabilities are £31.42k. It is £-18.53k against last year. The cash in hand is £24.43k. It is £-17.18k against last year. And the total assets are £160.28k, which is £-43.39k against last year. WYATT, Christopher is a Secretary of the company. WYATT, Wendy is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WYATT, Wendy has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WYATT, Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


courtdelta Key Finiance

LIABILITIES £31.42k
-38%
CASH £24.43k
-42%
TOTAL ASSETS £160.28k
-22%
All Financial Figures

Current Directors

Secretary
WYATT, Christopher
Appointed Date: 30 March 1996
Director
WYATT, Wendy
Appointed Date: 30 March 1996
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 February 1995
Appointed Date: 01 February 1995
Secretary
WYATT, Wendy
Resigned: 30 March 1996
Appointed Date: 17 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 February 1995
Appointed Date: 01 February 1995
Director
WYATT, Christopher
Resigned: 30 March 1996
Appointed Date: 17 February 1995
65 years old

Persons With Significant Control

Mrs Wendy Wyatt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COURTDELTA LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 55 more events
06 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995
New secretary appointed;director resigned
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: international house 31 church road hendon. London NW4 4EB
01 Feb 1995
Incorporation

COURTDELTA LIMITED Charges

12 August 1998
Debenture deed
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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