Active
Company Information for PAPILLON COMMERCIAL LIMITED
57 CASTLE STREET, CANTERBURY, KENT, CT1 2PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PAPILLON COMMERCIAL LIMITED | |
Legal Registered Office | |
57 CASTLE STREET CANTERBURY KENT CT1 2PY Other companies in CT1 | |
Company Number | 06086878 | |
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Company ID Number | 06086878 | |
Date formed | 2007-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB143544326 |
Last Datalog update: | 2024-07-05 20:28:58 |
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Registered address | Last known status | Formation date | ||
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PAPILLON COMMERCIAL | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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MARK PULLINGER |
Officer | Role | Date Appointed | Date Resigned |
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PAPILLON SECRETARY LTD |
Company Secretary | ||
JOHN MARTIN OLIVER |
Director | ||
INTERAX ACCOUNTANCY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY MOTOR FINANCE LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
LAKESVIEW A MANAGEMENT COMPANY LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
SIMPLY RETIREMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-08-01 | |
SIMPLY FINANCE LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
REGAL ESTATES KENT LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-24 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
Current accounting period extended from 20/02/22 TO 31/03/22 | ||
Current accounting period extended from 20/02/22 TO 31/03/22 | ||
AA01 | Current accounting period extended from 20/02/22 TO 31/03/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
20/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 20/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 20/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 20/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 20/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 20/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060868780009 | |
AA | 20/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060868780007 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 20/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 20/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 20/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/02/13 TO 20/02/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Mark Pullinger on 2012-11-27 | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 27/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/11 TO 27/02/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAPILLON SECRETARY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER | |
AR01 | 06/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAPILLON SECRETARY LTD / 05/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O INTERAX ACCOUNTANCY SERVICES LTD, 75A CHURCH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5RX | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREET OLIVER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLINGER / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAPILLON SECRETARY LTD / 15/02/2010 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INTERAX ACCOUNTANCY SERVICES LIMITED | |
288a | SECRETARY APPOINTED PAPILLON SECRETARY LTD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | HARRION HOLDINGS | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THE CHARGE DETAILS HAVE BEEN REMOVED AND TRANSFERRED TO CO. NO. 05941086 PURSUANT TO A ML28 (SEE IMAGE FOR DETAILS) | Outstanding | THE CHARGE DETAILS HAVE BEEN REMOVED AND TRANSFERRED TO CO. NO. 05941086 PURSUANT TO A ML28 (SEE IMAGE FOR DETAILS) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PAPILLON COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PAPILLON COMMERCIAL 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. |