TE

TREASURE EDITIONS LIMITED

Dissolved

Company number 06946682

Northchapel, England · Incorporated 29 June 2009

Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAROMCROFT LIMITED · 29 June 2009 – 21 September 2009

CNEGLOBAL LIMITED · 21 September 2009 – 26 April 2017

Previous registered addresses

The Old Rectory Church Street Weybridge Surrey KT13 8DE England · until 6 December 2018

Units 1 and 2 Upper Deck Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY · until 20 July 2018

2-4 Heath Road Twickenham Middlesex TW1 4BZ · until 27 March 2013

the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BOENIGK, Kate Anna
Director
5 June 2017
EA
ECCLESTON, Andrew James
Secretary
18 September 2009
EA
ECCLESTON, Andrew James
Director
18 September 2009
WG
WESSEL, Graham Charles
Director
18 September 2009
WG
WESSEL, Graham Charles
Secretary · Resigned
18 September 2009
KF
KALIBABKA, Faye
Director · Resigned
18 September 2009
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 June 2009
PD
PUDGE, David John
Director · Resigned
29 June 2009

Persons with significant control

PS
Mr Andrew James Eccleston
Born December 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Graham Charles Wessel
Born April 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2019 View
Gazette Notice Voluntary
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Secretary Company With Change Date
Officers
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Resolution
Resolution
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
23 November 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
21 September 2009 View
Resolution
Resolution
21 September 2009 View
Memorandum Articles
Incorporation
21 September 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Address
21 September 2009 View
Certificate Change Of Name Company
Change Of Name
18 September 2009 View
Incorporation Company
Incorporation
29 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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