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Company Information for "1 C O LIMITED"
FANE COURT, GREEN ROAD SHIPBOURNE, TONBRIDGE, KENT, TN11 9PL,
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Company Registration Number
 03811958 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| "1 C O LIMITED" | ||
| Legal Registered Office | ||
| FANE COURT GREEN ROAD SHIPBOURNE TONBRIDGE KENT TN11 9PL Other companies in TN11 | ||
| Previous Names | ||
|
| Company Number | 03811958 | |
|---|---|---|
| Company ID Number | 03811958 | |
| Date formed | 1999-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2016-07-22 | |
| Return next due | 2017-08-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-07-08 05:37:32 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN STEPHEN LEVY |
||
SUSAN LINDA LEVY |
||
SUSAN LINDA LEVY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWGRAM DIRECTORS LIMITED |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIFFERENT PLANET TRAVEL LIMITED | Director | 2016-07-07 | CURRENT | 2010-05-07 | Active | |
| MEMORY KEEPER LIMITED | Director | 2015-11-30 | CURRENT | 2015-06-30 | Active | |
| TWISTKEY LIMITED | Director | 2013-12-12 | CURRENT | 2012-11-15 | Active | |
| EMPLOYABILITY SKILLS CIC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-11-18 | |
| BRITISH LOOSE LEAF LIMITED | Director | 1999-12-17 | CURRENT | 1909-12-31 | Active | |
| BLL HOLDINGS LIMITED | Director | 1999-12-10 | CURRENT | 1999-07-22 | Active | |
| BRITISH LOOSE LEAF LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1909-12-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 22/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA LEVY / 01/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 190 STRAND LONDON WC2R 1JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/08/99--------- £ SI 99@1=99 £ IC 2/101 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.572) LIMITED CERTIFICATE ISSUED ON 13/08/99 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 "1 C O LIMITED"
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as "1 C O LIMITED" are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
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