03930655 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 February 2000
Accounts due31 December 2026
Confirmation due8 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03930655 Type: ltd Registered office: Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom SIC: 56101
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — John Vincent O RiordanTM01 · Officers
Officers — John Vincent O RiordanTM02 · Officers
Confirmation Statement made up to 22 February 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 22 February 2025CS01 · Confirmation Statement
Officers — Mr John Vincent O RiordanCH03 · Officers
Officers — Mr John Vincent O RiordanCH01 · Officers
Officers — Mr Garry Henry WallCH01 · Officers
Officers — Mr Sean Alan O'riordanCH01 · Officers
Persons With Significant Control dated 11 November 2024PSC05 · Persons With Significant Control
Address dated 11 November 2024AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 22 February 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 22 February 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Altonrose LimitedNotified 4 July 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Sean Alan O'RiordanNotified 27 November 2018 · ceased 4 July 2020Ownership Of Shares 25 To 50 Percent
Mr Garry Henry WallNotified 27 November 2018 · ceased 4 July 2020Ownership Of Shares 25 To 50 Percent
Mr John Vincent O'RiordanNotified 6 April 2016 · ceased 4 July 2020Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Sean Alan O'RIORDANDirector · appointed 19 July 2017