04789680 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated6 June 2003
Accounts due30 September 2025 · overdue
Confirmation due20 June 2025 · overdue
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:04789680 Type: ltd Registered office: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN SIC: 62090 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ14 · Insolvency
InsolvencyLIQ03 · Insolvency
Address dated 12 November 2025AD01 · Address
InsolvencyLIQ02 · Insolvency
Address dated 1 October 2024AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 6 June 2024CS01 · Confirmation Statement
Officers — Andrew Bryant SymmondsTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 6 June 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mr Diwaker SinghAP01 · Officers
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
Chiltern Capital Nominees LimitedNotified 7 April 2020 · current in returned recordVoting Rights 25 To 50 Percent
Governance
3 active officers
Richard Andrew Paul MERRIGANDirector · appointed 30 June 2003
Howard Arnold MUNTZDirector · appointed 7 February 2020