• UK
  • MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Company Information

Company registration number
04299814
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Cannon Place, 78 Cannon Street, London, EC4N 6AF UK

Management

Managing Directors
BEAUCHAMP, Simon Richard Thorpe
BROOKING, David John
CAVILL, John Ivor
DIX, Carl Harvey
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-10-05
Age Of Company
2001-10-05 22 years
SIC/NACE
81100

Ownership

Beneficial Owners
-
Elbon Holdings (2) Limited
Innisfree Continuation Partners Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Description

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04299814. Its current trading status is "live". It was registered 2001-10-05. It has declared SIC or NACE codes as "81100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cannon Place .
More information

Get MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modern Courts Holdings (East Anglia) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

2001-10-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • accounts-with-accounts-type-full (2023-06-21) - AA

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  • accounts-with-accounts-type-full (2022-09-02) - AA

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • accounts-with-accounts-type-full (2021-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-10) - PSC07

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • accounts-with-accounts-type-full (2017-05-17) - AA

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • change-person-director-company-with-change-date (2016-08-09) - CH01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-person-director-company-with-change-date (2015-08-26) - CH01

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  • change-corporate-director-company-with-change-date (2015-07-02) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • miscellaneous (2015-04-29) - MISC

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • appoint-corporate-secretary-company-with-name (2014-07-03) - AP04

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  • termination-secretary-company-with-name (2014-07-03) - TM02

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • change-corporate-director-company-with-change-date (2014-07-30) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • change-person-director-company-with-change-date (2014-08-01) - CH01

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  • accounts-with-accounts-type-full (2014-09-09) - AA

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-05-21) - AP04

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  • termination-secretary-company-with-name (2013-05-21) - TM02

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  • miscellaneous (2013-05-14) - MISC

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  • auditors-resignation-company (2013-05-14) - AUD

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  • auditors-resignation-company (2013-05-02) - AUD

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  • accounts-with-made-up-date (2013-04-08) - AA

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • accounts-with-made-up-date (2012-05-03) - AA

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  • termination-director-company-with-name (2012-08-24) - TM01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • termination-director-company-with-name (2012-11-30) - TM01

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  • appoint-person-director-company-with-name (2012-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-made-up-date (2011-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-made-up-date (2010-05-05) - AA

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  • appoint-corporate-director-company-with-name (2010-04-07) - AP02

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • accounts-with-made-up-date (2009-07-02) - AA

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • legacy (2009-05-13) - 288b

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-05-28) - 288a

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  • legacy (2008-10-09) - 363a

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  • accounts-with-made-up-date (2008-07-22) - AA

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  • legacy (2008-05-15) - 288c

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  • legacy (2007-05-03) - 288c

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  • accounts-with-made-up-date (2007-09-18) - AA

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  • legacy (2007-10-17) - 288c

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  • legacy (2007-10-17) - 363a

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  • legacy (2007-10-30) - 288b

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-11-13) - 288b

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  • legacy (2007-11-14) - 288a

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-05-22) - 287

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-08-10) - 288a

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  • legacy (2006-09-05) - 288b

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  • accounts-with-made-up-date (2006-10-02) - AA

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  • legacy (2006-11-02) - 288a

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  • legacy (2006-10-20) - 288a

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  • legacy (2006-10-27) - 288b

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  • legacy (2006-11-02) - 363a

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  • legacy (2006-10-20) - 287

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  • accounts-with-made-up-date (2005-11-09) - AA

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  • legacy (2005-10-21) - 363a

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  • legacy (2005-07-19) - 288b

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  • legacy (2004-02-18) - 288b

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-10-15) - 363a

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  • accounts-with-made-up-date (2004-10-27) - AA

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  • legacy (2004-03-26) - 288b

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  • legacy (2003-02-12) - 225

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  • legacy (2003-07-22) - 288a

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  • legacy (2003-07-25) - 288b

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  • resolution (2003-08-18) - RESOLUTIONS

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  • accounts-with-made-up-date (2003-08-12) - AA

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  • legacy (2003-10-08) - 288c

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  • legacy (2003-10-08) - 363a

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  • legacy (2003-11-20) - 288b

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  • legacy (2003-11-21) - 288a

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  • legacy (2003-11-24) - 288c

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  • legacy (2002-11-29) - 288a

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  • legacy (2002-10-25) - 363s

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  • legacy (2002-11-12) - 395

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  • legacy (2002-11-29) - 287

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  • legacy (2002-11-29) - 288b

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  • resolution (2002-11-29) - RESOLUTIONS

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  • legacy (2002-12-07) - 88(2)R

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  • legacy (2001-10-17) - 288a

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  • legacy (2001-10-17) - 287

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  • legacy (2001-10-17) - 288b

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  • incorporation-company (2001-10-05) - NEWINC

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