08467275 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 April 2013
Accounts due31 January 2027
Confirmation due15 May 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:08467275 Type: ltd Registered office: 48 Chantry Court, Gordon Place, Gravesend, DA12 2BX, England SIC: 43320
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 May 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 1 May 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Address dated 23 August 2024AD01 · Address
Confirmation Statement made up to 1 May 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Accounts made up to 30 April 2022AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 1 May 2023CS01 · Confirmation Statement
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Confirmation Statement made up to 1 May 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 1 May 2021CS01 · Confirmation Statement
Accounts made up to 30 April 2020AA · 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
Mr Brian Charles WhittakerNotified 1 April 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control As Firm
Governance
1 active officers
Brian Charles WHITTAKERDirector · appointed 2 April 2013