547cp Limited

Company Registration Number: 07022796

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
547cp Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in London.

Registered Address

BERNARD HERBERT
10 ATHERSTONE MEWS
LONDON
SW7 5BX

There are 4 companies currently registered at this postcode, including this one.

All companies at SW7 5BX

Registration Data

Company Number

07022796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,677£1£1£0£1£1
of which Cash £166£1£1£0£1£1
Total Assets £20,677£1£1£0£1£1
Current Liabilities £21,471£0£0£0£0£0
Net Current Assets £-794£1£1£0£1£1
Total Net Worth £794£1£1£0£1£1

Previous Names

  • COUNTRY KITCHEN (COVENT GARDEN) LIMITED, active until 26 March 2015

Company Officers

  • LAHEY, Joseph Michael

    Secretary

    Appointed on 26 March 2015

     

    TILES WINE BAR
    36
    Buckingham Palace Road
    London
    SW1W 0RE
    England

  • HERBERT, Bernard Frank

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Restaurant Proprietor

    Month of birth: December 1946

    Penarth
    Pool Road
    Newtown
    Powys
    SY16 3AN
    Wales

  • TARENTO, Danielle Claire

    Director

    Appointed on 17 September 2009

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1972

    8 St Luke's Road
    Notting Hill
    London
    W11 1DP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY4ER. Transaction: MzE1NzczNDA5N2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZFOX. Transaction: MzE0NTMwNDQyOWFkaXF6a2N4.

  3. 30 March 2016 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X53VCKCR. Transaction: MzE0NTIwNTQyMmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVU0P5. Transaction: MzEzMTkwNjAwNmFkaXF6a2N4.

  5. 5 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46RB6C2. Transaction: MzEyMjUzNDQ0NWFkaXF6a2N4.

  6. 27 March 2015 Appointment of Mr Joseph Michael Lahey as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP03. Barcode: X442USPM. Transaction: MzEyMDA4MjUyOWFkaXF6a2N4.

  7. 26 March 2015 Registered office address changed from The Exchange Temple Street Llandrindod Wells Powys LD1 5HG to C/O Bernard Herbert 10 Atherstone Mews London SW7 5BX on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X44078NB. Transaction: MzExOTk5NjAyNGFkaXF6a2N4.

  8. 26 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43XLUDS. Transaction: MzExOTk5MTc2MGFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSF3DL. Transaction: MzEwNzc5MzU0MGFkaXF6a2N4.

  10. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT1U46. Transaction: MzEwMjU4OTM3MGFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36LPK. Transaction: MzA4NjE0NTg2OGFkaXF6a2N4.

  12. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AARHJ6. Transaction: MzA3OTg2NDk3OWFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHL8O. Transaction: MzA2NDM1NjEzMGFkaXF6a2N4.

  14. 1 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ATR91YRT. Transaction: MzA0NjQxNTU3NmFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS5XUXO6. Transaction: MzA0NDAwMTAzNWFkaXF6a2N4.

  16. 18 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASBSZOA2. Transaction: MzAyNTQwODY0OWFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XFS9WNSO. Transaction: MzAyNDE0NDU0NGFkaXF6a2N4.

  18. 20 January 2010 Appointment of Mr Bernard Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGFD8GTM. Transaction: MzAwNzUwNzQzNGFkaXF6a2N4.

  19. 19 January 2010 Registered office address changed from 8 St Lukes Road London W11 1DP United Kingdom on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XG27UGSO. Transaction: MzAwNzQzMDgxOWFkaXF6a2N4.

  20. 19 January 2010 Termination of appointment of Danielle Tarento as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJWJGSW. Transaction: MzAwNzM4MjY5OWFkaXF6a2N4.

  21. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCX57DC7. Transaction: MjA0MTUzOTY4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.