Companies Plus MNGT Limited

Company Registration Number: 03425850

Company registered in England and Wales

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Companies Plus MNGT Limited is a Private Company Limited by Shares first registered on 28 August 1997. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

03425850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • CUNNINGHAM RESTAURANTS LIMITED, active until 27 November 2008

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 30 March 2018

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 1999

    Resigned on 1 November 2004

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

    Resigned on 27 November 2008

    122-126 Tooley Street
    London
    SE1 2TU

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Director

    Appointed on 1 May 1999

    Resigned on 1 November 2004

    Kingsway House 103 Kingsway
    London
    WC2B 6AW

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 September 2008

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • ZEROMSKI, Joanna Urszula

    Director

    Appointed on 27 November 2008

    Resigned on 30 March 2018

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: July 1972

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2004

    Resigned on 27 November 2008

    122-126 Tooley Street
    London
    SE1 2TU

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 29/09/2018.

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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. 1 August 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BFN0EX. Transaction: MzIxMTE3ODU5N2FkaXF6a2N4.

  2. 1 August 2018 Appointment of Mr Brian Thomas Wadlow as a director on 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Officers. Type: AP01. Barcode: X7BFLMLK. Transaction: MzIxMTE3NzI4MmFkaXF6a2N4.

  3. 1 August 2018 Termination of appointment of Joanna Urszula Zeromski as a director on 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Officers. Type: TM01. Barcode: X7BFLD7T. Transaction: MzIxMTE3NzA3NmFkaXF6a2N4.

  4. 1 August 2018 [View PDF]

    Action Date: 30 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7BFLCYZ. Transaction: MzIxMTE3NzA3MWFkaXF6a2N4.

  5. 9 March 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X71E0KVU. Transaction: MzE5OTY5NDIxMGFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AGCMKP. Transaction: MzE4MDI1NjEzMWFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGCFQ2. Transaction: MzE4MDI1NTk1MmFkaXF6a2N4.

  8. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGBMGQ. Transaction: MzE4MDI1NDkxN2FkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGBEZT. Transaction: MzE4MDI1NDcyNGFkaXF6a2N4.

  10. 28 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BR015. Transaction: MzE3NDY5MTQ2OGFkaXF6a2N4.

  11. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDO6Q. Transaction: MzE1MTU0ODI5OGFkaXF6a2N4.

  12. 5 May 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQMHK. Transaction: MzE0Nzg4MjczMmFkaXF6a2N4.

  13. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MIM54. Transaction: MzE0NzEzNTAzMWFkaXF6a2N4.

  14. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8P4K0. Transaction: MzEzNjMxOTgzN2FkaXF6a2N4.

  15. 23 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YLA6X. Transaction: MzEyMTc3OTA3NGFkaXF6a2N4.

  16. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7ERN. Transaction: MzExMjI0NzkzMGFkaXF6a2N4.

  17. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KU1D. Transaction: MzA4OTU3MDA2MWFkaXF6a2N4.

  18. 24 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HKV0KY. Transaction: MzA4NTY1OTYwN2FkaXF6a2N4.

  19. 28 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MMIM3F. Transaction: MzA2ODM1MTE0NGFkaXF6a2N4.

  20. 28 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIKFK. Transaction: MzA2ODM1MDU2N2FkaXF6a2N4.

  21. 2 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIL6ZZQU. Transaction: MzA0ODMwODkwOGFkaXF6a2N4.

  22. 26 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XUL98XVL. Transaction: MzA0NDQwOTMxN2FkaXF6a2N4.

  23. 3 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHUM6TTM. Transaction: MzAzNjQ2MjQ1MWFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7F2WPW2. Transaction: MzAyODcwNzI5NGFkaXF6a2N4.

  25. 14 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIQBBJ0N. Transaction: MzAxMzQ2NzI4MGFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X870WFBY. Transaction: MzAwMzg1NjIxNWFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Joanna Urszula Zeromski on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X870VFBX. Transaction: MzAwMzg1NTkyOWFkaXF6a2N4.

  28. 23 October 2009 Registered office address changed from 125 Tooley Street London SE1 2TU United Kingdom on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQCA9EC8. Transaction: MzAwMTM1MjgyM2FkaXF6a2N4.

  29. 26 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFXO3A24. Transaction: MjAzMzY1NTEyOWFkaXF6a2N4.

  30. 28 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I04573. Transaction: MjAxODk1MzIyNmFkaXF6a2N4.

  31. 27 November 2008 Registered office changed on 27/11/2008 from 122-126 tooley street london SE1 2TU [View PDF]

    Category: Address. Type: 287. Barcode: X8E8B56D. Transaction: MjAxODkxMDYwNWFkaXF6a2N4.

  32. 27 November 2008 Director appointed joanna urszula zeromski [View PDF]

    Category: Officers. Type: 288a. Barcode: X8EVE563. Transaction: MjAxODkxMzE3NGFkaXF6a2N4.

  33. 27 November 2008 Appointment terminated secretary premier secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EDL56S. Transaction: MjAxODkxMTI0MWFkaXF6a2N4.

  34. 27 November 2008 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EDG56N. Transaction: MjAxODkxMTIzOGFkaXF6a2N4.

  35. 27 November 2008 Appointment terminated director brian wadlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X8E8O56Q. Transaction: MjAxODkxMDYwOGFkaXF6a2N4.

  36. 27 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LE4A356R. Transaction: MjAxODkxNTQxOGFkaXF6a2N4.

  37. 3 October 2008 Director appointed brian thomas wadlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IIG3ML. Transaction: MjAxNDczMjM4OGFkaXF6a2N4.

  38. 1 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODRJ2R1. Transaction: MjAxMjI3NDc3NWFkaXF6a2N4.

  39. 17 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NzQ5M2FkaXF6a2N4.

  40. 29 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxODc2NWFkaXF6a2N4.

  41. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk3Njc1N2FkaXF6a2N4.

  42. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk3MTk1NmFkaXF6a2N4.

  43. 28 August 2007 Registered office changed on 28/08/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk3MzgyM2FkaXF6a2N4.

  44. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxODcxMWFkaXF6a2N4.

  45. 7 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzNzUzN2FkaXF6a2N4.

  46. 11 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5ODQyM2FkaXF6a2N4.

  47. 30 August 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYxODAwN2FkaXF6a2N4.

  48. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NDc3NGFkaXF6a2N4.

  49. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5ODIyMWFkaXF6a2N4.

  50. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxMzM5MmFkaXF6a2N4.

  51. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMwMTYwNmFkaXF6a2N4.

  52. 8 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2MzA4MGFkaXF6a2N4.

  53. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM1MzE5NGFkaXF6a2N4.

  54. 7 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMzMzYyN2FkaXF6a2N4.

  55. 19 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTczMTYwM2FkaXF6a2N4.

  56. 19 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU1MDU5M2FkaXF6a2N4.

  57. 10 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NDgyNmFkaXF6a2N4.

  58. 22 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM4MDIwMWFkaXF6a2N4.

  59. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2MzAyNmFkaXF6a2N4.

  60. 6 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNjYzMmFkaXF6a2N4.

  61. 27 August 2002 Registered office changed on 27/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE4MDYyMmFkaXF6a2N4.

  62. 19 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY4OTc1MmFkaXF6a2N4.

  63. 19 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyNjIwMGFkaXF6a2N4.

  64. 10 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NzMxNGFkaXF6a2N4.

  65. 27 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5NjkwMGFkaXF6a2N4.

  66. 27 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MjgxNmFkaXF6a2N4.

  67. 31 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NDg0MWFkaXF6a2N4.

  68. 25 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMDIyMzgyNGFkaXF6a2N4.

  69. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUzMjAyOWFkaXF6a2N4.

  70. 21 October 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwNzQ0NmFkaXF6a2N4.

  71. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwNDE1OGFkaXF6a2N4.

  72. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5OTM4OGFkaXF6a2N4.

  73. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4NzkyOWFkaXF6a2N4.

  74. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2Mzc2MGFkaXF6a2N4.

  75. 12 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg1MzI4OGFkaXF6a2N4.

  76. 12 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE5NzA0OGFkaXF6a2N4.

  77. 24 November 1998 Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ3MTE5MGFkaXF6a2N4.

  78. 7 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwMDgxMGFkaXF6a2N4.

  79. 28 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk0NTA1NGFkaXF6a2N4.

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