Charlotte House Management Limited

Company Registration Number: 02001028

Company registered in England and Wales

Approximate Location Map

Registered Address

MID-DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
ENGLAND
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Charlotte House Management Limited is a Private Company Limited by Shares first registered on 17 March 1986. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

02001028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,279£1,907£1,940£3,434£3,386£2,235£1,988£3,911
of which Cash £2,979£1,897£1,925£3,424£3,376£2,225£1,978£3,192
Total Assets £3,279£1,907£1,940£3,434£3,386£2,235£1,988£3,911
Current Liabilities £600£576£576£576£868£388£388£388
Net Current Assets £2,679£1,331£1,364£2,858£2,518£1,847£1,600£3,523
Total Net Worth £2,679£1,331£1,364£2,858£2,518£1,847£1,600£3,523

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 20 July 2017

     

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • BANSTEAD-SALIM, Joshua Rayman

    Director

    Appointed on 24 July 2018

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: February 1989

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • SANTARINI, Mark

    Director

    Appointed on 2 March 1997

     

    Nationality: British

    Occupation: Insurance Technician

    Month of birth: March 1965

    Flat 1 8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • STAFFORD, Suzanne

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: C A D Operator

    Month of birth: May 1968

    Flat 2
    8 Bramley Hill
    Croydon
    Surrey
    CR2 6LY

  • WILDE, Terence John

    Director

    Appointed on 10 December 2017

     

    Nationality: British

    Occupation: Artist/Occupational Therapist

    Month of birth: September 1963

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • FESHANGCHI, Angela Jane

    Secretary

    Resigned on 29 May 1994

    Flat 4
    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • NEMES, Sharon

    Secretary

    Appointed on 2 March 1997

    Resigned on 31 January 2001

    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • STAFFORD, Suzanne

    Secretary

    Appointed on 1 February 2002

    Resigned on 20 July 2017

    Nationality: British

    Occupation: C A D Operator

    Flat 2
    8 Bramley Hill
    Croydon
    Surrey
    CR2 6LY

  • VIDLER, Joanne

    Secretary

    Appointed on 29 May 1994

    Resigned on 2 March 1997

    Flat 2
    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • DITCHMAN, Joanne

    Director

    Resigned on 29 May 1994

    Nationality: English

    Occupation: Secretary

    Month of birth: November 1968

    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • FESHANGCHI, Angela Jane

    Director

    Appointed on 10 August 1995

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    Flat 4
    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

  • NEMES, Sharon

    Director

    Resigned on 31 January 2001

    Nationality: English

    Occupation: Buyer

    Month of birth: August 1964

    8 Bramley Hill
    South Croydon
    Surrey
    CR2 6LY

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7EX12XK. Transaction: MzIxNTE1Njc2MmFkaXF6a2N4.

  2. 4 September 2018 [View PDF]

    Action Date: 2 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DQZJGQ. Transaction: MzIxMzYzNDc0OGFkaXF6a2N4.

  3. 24 July 2018 Appointment of Mr Joshua Rayman Banstead-Salim as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: AP01. Barcode: X7AUQFQJ. Transaction: MzIxMDQzMzY5MGFkaXF6a2N4.

  4. 22 December 2017 Appointment of Mr Terence John Wilde as a director on 10 December 2017 [View PDF]

    Action Date: 10 December 2017. Category: Officers. Type: AP01. Barcode: X6LRWQX5. Transaction: MzE5MzQ5MjY1NGFkaXF6a2N4.

  5. 13 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVQ554. Transaction: MzE4NTI2Nzk2M2FkaXF6a2N4.

  6. 20 July 2017 Registered office address changed from Flat 2 8 Bramley Hill South Croydon Surrey CR2 6LY to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B1Z8JD. Transaction: MzE4MDk5NzU2N2FkaXF6a2N4.

  7. 20 July 2017 Appointment of Centro Plc as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP04. Barcode: X6B1ZJ5N. Transaction: MzE4MDk5Nzc1NGFkaXF6a2N4.

  8. 20 July 2017 Termination of appointment of Suzanne Stafford as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM02. Barcode: X6B1ZA0P. Transaction: MzE4MDk5NzU4MWFkaXF6a2N4.

  9. 25 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A66ONAOX. Transaction: MzE3NjUzMjEyOGFkaXF6a2N4.

  10. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5GR4. Transaction: MzE1NzIxNDAwOGFkaXF6a2N4.

  11. 24 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F40YQ. Transaction: MzE1MTE4Njg0OGFkaXF6a2N4.

  12. 28 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNWKEW. Transaction: MzEzNTk4MjQyM2FkaXF6a2N4.

  13. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQRMQ. Transaction: MzEzMDUzNjg0OGFkaXF6a2N4.

  14. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EL1N. Transaction: MzEwNzE1NDU1NmFkaXF6a2N4.

  15. 31 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOT85F. Transaction: MzEwNjIyNjkyMmFkaXF6a2N4.

  16. 6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYGXT. Transaction: MzA4NDU1NDg5M2FkaXF6a2N4.

  17. 28 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BAO4E7. Transaction: MzA4MDYyNzAzM2FkaXF6a2N4.

  18. 28 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RM1J6. Transaction: MzA3MTgzODMwNGFkaXF6a2N4.

  19. 28 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8S8H. Transaction: MzA2NDkyMTc3MWFkaXF6a2N4.

  20. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57JMZ. Transaction: MzA0OTIwMjE5OWFkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNEK0X8N. Transaction: MzA0MzIxMzI5M2FkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1TREMUC. Transaction: MzAyMjA3ODE5OGFkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Suzanne Stafford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1TRDMUB. Transaction: MzAyMjA3ODA3OWFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Mark Santarini on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1TRCMUA. Transaction: MzAyMjA3ODA3NWFkaXF6a2N4.

  25. 29 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8Q88L6F. Transaction: MzAxODU1MjE5OGFkaXF6a2N4.

  26. 13 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ5L2GM9. Transaction: MzAwNzAwMjMxMmFkaXF6a2N4.

  27. 27 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y3ZCR6. Transaction: MjA0MDEyNjAzM2FkaXF6a2N4.

  28. 13 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTRO3X2. Transaction: MjAxNTM3NzEyMGFkaXF6a2N4.

  29. 27 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ64I2IC. Transaction: MjAxMTkwNzM3OWFkaXF6a2N4.

  30. 6 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MjI3MmFkaXF6a2N4.

  31. 17 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjM3MmFkaXF6a2N4.

  32. 12 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4NzE3M2FkaXF6a2N4.

  33. 4 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwOTczMmFkaXF6a2N4.

  34. 23 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU4NTA4OGFkaXF6a2N4.

  35. 18 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NTM1OWFkaXF6a2N4.

  36. 13 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzEwNzkwNGFkaXF6a2N4.

  37. 1 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MTk1NWFkaXF6a2N4.

  38. 5 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgyODg2MmFkaXF6a2N4.

  39. 29 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MjY0MGFkaXF6a2N4.

  40. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU4NjAyOWFkaXF6a2N4.

  41. 21 November 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyMDM0MGFkaXF6a2N4.

  42. 5 March 2002 Registered office changed on 05/03/02 from: charlotte house 8 bramley hill south croydon surrey CR2 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3MDIxM2FkaXF6a2N4.

  43. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxNzk4MmFkaXF6a2N4.

  44. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI0NzQwNGFkaXF6a2N4.

  45. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE5NDUzNWFkaXF6a2N4.

  46. 10 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MzMzOWFkaXF6a2N4.

  47. 13 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUyMzk4OWFkaXF6a2N4.

  48. 20 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4MjMzMmFkaXF6a2N4.

  49. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDg5ODQyOGFkaXF6a2N4.

  50. 16 December 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMzk3NWFkaXF6a2N4.

  51. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDI2NTE3MmFkaXF6a2N4.

  52. 16 September 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMTk0MmFkaXF6a2N4.

  53. 7 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDc5OGFkaXF6a2N4.

  54. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5OTU0OWFkaXF6a2N4.

  55. 29 September 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1Mzg1NmFkaXF6a2N4.

  56. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3NzA5NGFkaXF6a2N4.

  57. 10 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4NDQwMWFkaXF6a2N4.

  58. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwOTM5MGFkaXF6a2N4.

  59. 20 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTIzNDM2NmFkaXF6a2N4.

  60. 27 June 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxMTUzMWFkaXF6a2N4.

  61. 29 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTE4NjkzOWFkaXF6a2N4.

  62. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAxOTc4OGFkaXF6a2N4.

  63. 1 August 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1NjMyMGFkaXF6a2N4.

  64. 10 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzgzMjE1MGFkaXF6a2N4.

  65. 7 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQxNjE0OWFkaXF6a2N4.

  66. 7 June 1994 Return made up to 14/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg3MDU4NGFkaXF6a2N4.

  67. 6 June 1993 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MTQ3MmFkaXF6a2N4.

  68. 10 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODk3Nzk0NmFkaXF6a2N4.

  69. 27 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDE2MjUwOGFkaXF6a2N4.

  70. 10 July 1992 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjgwMjQ4M2FkaXF6a2N4.

  71. 10 July 1992 Return made up to 14/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0OTY1M2FkaXF6a2N4.

  72. 12 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MDEwNmFkaXF6a2N4.

  73. 20 June 1991 Return made up to 14/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzQ4NjUzOWFkaXF6a2N4.

  74. 18 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDExOTA4MGFkaXF6a2N4.

  75. 2 November 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzAyMzgzNGFkaXF6a2N4.

  76. 12 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTc0MDM4OWFkaXF6a2N4.

  77. 12 June 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk5OTc2MmFkaXF6a2N4.

  78. 30 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjQ0NDQ1OWFkaXF6a2N4.

  79. 1 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjg3Mjk3NWFkaXF6a2N4.

  80. 10 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc3OTIyMWFkaXF6a2N4.

  81. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM0ODkyMmFkaXF6a2N4.

  82. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkxNjk4MmFkaXF6a2N4.

  83. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzUwMzMzNWFkaXF6a2N4.

  84. 24 August 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDg5MTkyNGFkaXF6a2N4.

  85. 20 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzg0MTQ1NmFkaXF6a2N4.

  86. 20 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU2NjI2NWFkaXF6a2N4.

  87. 27 May 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc0MjkwN2FkaXF6a2N4.

  88. 8 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk1MzI5N2FkaXF6a2N4.

  89. 17 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzIxMzgzNzI3MmFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:27:47 +0100