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Company Information for 547CP LIMITED
BERNARD HERBERT, 10 ATHERSTONE MEWS, LONDON, SW7 5BX,
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Company Registration Number
 07022796 Private Limited Company
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Company Overview
About 547cp Ltd
547CP LIMITED was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Active". 547cp Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| 547CP LIMITED | ||
| Legal Registered Office | ||
| BERNARD HERBERT 10 ATHERSTONE MEWS LONDON SW7 5BX Other companies in LD1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07022796 | |
|---|---|---|
| Company ID Number | 07022796 | |
| Date formed | 2009-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-11 08:21:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 547CP LIMITED
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Company Officers of 547CP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH MICHAEL LAHEY |
||
BERNARD FRANK HERBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIELLE CLAIRE TARENTO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARBOUR VIEW LANZAROTE LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
| PENARTH WINES LIMITED | Director | 2016-04-08 | CURRENT | 2010-02-12 | Active | |
| THE RIVERSIDE BOOKSHOP LIMITED | Director | 2014-07-25 | CURRENT | 1987-11-03 | Active | |
| RIVERSIDE VINEYARD LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| WESTFIELD RESTAURANTS LIMITED | Director | 2002-06-10 | CURRENT | 2001-04-11 | Active | |
| CAFE PIAZZA LIMITED | Director | 1996-07-10 | CURRENT | 1996-07-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/15 TO 30/06/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AP03 | Appointment of Mr Joseph Michael Lahey as company secretary on 2015-03-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM The Exchange Temple Street Llandrindod Wells Powys LD1 5HG | |
| RES15 | CHANGE OF NAME 24/03/2015 | |
| CERTNM | Company name changed country kitchen (covent garden) LIMITED\certificate issued on 26/03/15 | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BERNARD HERBERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8 ST LUKES ROAD LONDON W11 1DP UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE TARENTO | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to 547CP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 547CP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
547CP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 547CP LIMITED
Income
Government Income
We have not found government income sources for 547CP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 547CP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 547CP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 547CP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 547CP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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