08091829 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 June 2012
Accounts due31 March 2027
Confirmation due15 June 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
GazetteDISS40 · Gazette
Accounts made up to 30 June 2025AA · Accounts
GazetteGAZ1 · Gazette
Address — Mr Cavelle BatchelorRP09 · Address
Officers — Miss Lucie KocourkovaAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Cavelle BatchelorTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Confirmation Statement made up to 1 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AAMD · Accounts
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 1 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · 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
Miss Lucie KocourkovaNotified 1 November 2025 · ceased 15 November 2025Right To Appoint And Remove Directors As Firm
Miss Elaine TownsendNotified 1 July 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Firm
Mr Cavelle BatchelorNotified 30 June 2016 · ceased 1 July 2025Ownership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm
Governance
2 active officers
Cavelle BATCHELORSecretary · appointed 1 June 2012
Lucie KOCOURKOVADirector · appointed 16 November 2025