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SOLUTIONS (CO) LTD - Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 06263310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A Blenheim House
- 1 Blenheim Road
- Epsom
- Surrey
- KT19 9BE
- United Kingdom Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9BE, United Kingdom UK
Management
- Managing Directors
- HURST, Anthony
- TIPPETTS, David Charles
- Company secretaries
- SPELLING, Melvyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-30
- Age Of Company 2007-05-30 17 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr David Charles Tippetts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARMEL BUILDING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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SOLUTIONS (CO) LTD Company Description
- SOLUTIONS (CO) LTD is a ltd registered in United Kingdom with the Company reg no 06263310. Its current trading status is "live". It was registered 2007-05-30. It was previously called CARMEL BUILDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Unit A Blenheim House .
Get SOLUTIONS (CO) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solutions (Co) Ltd - Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
- 2007-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audited-abridged (2021-03-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-audited-abridged (2019-11-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-12-17) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-20) - AA
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-21) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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change-account-reference-date-company-previous-shortened (2014-04-29) - AA01
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memorandum-articles (2014-03-19) - MEM/ARTS
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-of-name-notice (2014-03-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-11-13) - MEM/ARTS
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resolution (2013-11-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-02-09) - AA01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-10-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-09-28) - MEM/ARTS
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certificate-change-of-name-company (2009-09-22) - CERTNM
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-09-18) - 287
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-06-02) - 287
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certificate-change-of-name-company (2008-05-23) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-05-30) - NEWINC