Company Information for CI DU DEVELOPMENTS LIMITED
16 EBBERSTON ROAD EAST, RHOS ON SEA, RHOS ON SEA, CONWY, LL28 4DR,
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Company Registration Number
04218165
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CI DU DEVELOPMENTS LIMITED | |
Legal Registered Office | |
16 EBBERSTON ROAD EAST RHOS ON SEA RHOS ON SEA CONWY LL28 4DR Other companies in LL28 | |
Company Number | 04218165 | |
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Company ID Number | 04218165 | |
Date formed | 2001-05-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2017-05-16 | |
Return next due | 2018-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DOUGLAS MORETON |
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JOHN ROBERT BYRNE |
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SHARON BYRNE |
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NEIL DOUGLAS MORETON |
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JANET LYNN ROBINSON |
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RALP MARTIN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MORETON |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRB INTERIMS LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
LE PAPILLON HEALTH AND BEAUTY LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
JOHN BYRNE INTERIMS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-12-23 | |
JOHN BYRNE ASSOCIATES LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2013-10-15 | |
JOHN BYRNE INTERIMS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-12-23 | |
JOHN BYRNE ASSOCIATES LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2013-10-15 | |
NORTHERN POTTERY AND LINEN COMPANY LIMITED | Director | 1991-08-07 | CURRENT | 1979-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGLAS MORETON | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORETON | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALP MARTIN ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNN ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS MORETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BYRNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BYRNE / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/03--------- £ SI 4@1=4 £ IC 2/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 5 LEWIS CLOSE LLANDUDNO CONWY LL30 1DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 22,710 |
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Creditors Due Within One Year | 2011-06-01 | £ 21,273 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CI DU DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 6 |
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Called Up Share Capital | 2011-06-01 | £ 6 |
Cash Bank In Hand | 2012-06-01 | £ 1,320 |
Cash Bank In Hand | 2011-06-01 | £ 3,019 |
Current Assets | 2012-06-01 | £ 2,245 |
Current Assets | 2011-06-01 | £ 3,840 |
Debtors | 2012-06-01 | £ 925 |
Debtors | 2011-06-01 | £ 821 |
Fixed Assets | 2012-06-01 | £ 182,117 |
Fixed Assets | 2011-06-01 | £ 185,867 |
Shareholder Funds | 2012-06-01 | £ 161,652 |
Shareholder Funds | 2011-06-01 | £ 168,434 |
Tangible Fixed Assets | 2012-06-01 | £ 182,117 |
Tangible Fixed Assets | 2011-06-01 | £ 185,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CI DU DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |