Abbots House Penthouse Limited

Company Registration Number: FC032527

Overseas Company

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Abbots House Penthouse Limited is a unclassified company type first registered on 1 April 2015. Its current registered address is in ST Peter Port, Guernsey.

Registered Address

PO BOX 119 MARTELLO COURT
ADMIRAL PARK
ST PETER PORT
GUERNSEY
GUERNSEY
GY1 3HB

There are 55 companies currently registered at this postcode, including this one.

All companies at GY1 3HB

Registration Data

Company Number

FC032527

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AQUITAINE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 May 2016

     

    Level 5 Mill Court
    La Charroterie
    Saint Peter Port
    Guernsey
    GY1 1EJ

  • CERTIDOR

    Corporate Director

    Appointed on 23 May 2016

     

    Level 5 Mill Court
    La Charroterie
    Saint Peter Port
    Guernsey
    GY1 1EJ

  • TREDORIC

    Corporate Director

    Appointed on 23 May 2016

     

    Level 5 Mill Court
    La Charroterie
    Saint Peter Port
    Guernsey
    GY1 1EJ

  • COSIGN LIMITED

    Corporate Secretary

    Appointed on 7 May 2015

    Resigned on 23 May 2016

    PO BOX 119
    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3HB
    Guernsey

  • SHARE, Richard Paul

    Director

    Appointed on 7 May 2015

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    C/O Cpc London
    23 Hanover Square
    London
    W1S 1JB
    Uk

  • WHITEHOUSE, Christopher Graham

    Director

    Appointed on 7 May 2015

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1980

    C/O Cpc London
    23 Hanover Square
    London
    W1S 1JB
    Uk

  • WILSON, Julian Graham

    Director

    Appointed on 7 May 2015

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    C/O Cpc London
    23 Hanover Square
    London
    W1S 1JB
    Uk

  • CPCCD LIMITED

    Corporate Director

    Appointed on 7 May 2015

    Resigned on 23 May 2016

    PO BOX 119
    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3HB
    Guernsey

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 June 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A58CP49K. Transaction: MzE1MDY0MTMxOGFkaXF6a2N4.

  2. 13 June 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A58CP49S. Transaction: MzE1MDY0MTIzMWFkaXF6a2N4.

  3. 13 June 2016 Termination of appointment of Cosign Limited as secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSTM02. Barcode: A58CP49C. Transaction: MzE1MDY0MTE3MGFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Julian Graham Wilson as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSTM01. Barcode: A58CP494. Transaction: MzE1MDY0MTAyOWFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Christopher Graham Whitehouse as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSTM01. Barcode: A58CP48W. Transaction: MzE1MDY0MDk2N2FkaXF6a2N4.

  6. 13 June 2016 Termination of appointment of Richard Paul Share as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSTM01. Barcode: A58CP4CB. Transaction: MzE1MDY0MDkyNmFkaXF6a2N4.

  7. 13 June 2016 Termination of appointment of Cpccd Limited as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSTM01. Barcode: A58CP4C3. Transaction: MzE1MDY0MDg0MGFkaXF6a2N4.

  8. 13 June 2016 Appointment of Aquitaine Services Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSAP04. Barcode: A58CP4BV. Transaction: MzE1MDY0MDYzN2FkaXF6a2N4.

  9. 13 June 2016 Appointment of Tredoric as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSAP02. Barcode: A58CP4BN. Transaction: MzE1MDY0MDUwNGFkaXF6a2N4.

  10. 13 June 2016 Appointment of Certidor as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: OSAP02. Barcode: A58CP4BF. Transaction: MzE1MDYzOTk2NGFkaXF6a2N4.

  11. 12 June 2015 Current accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A48VYH57. Transaction: MzEyNTA0MTE3MWFkaXF6a2N4.

  12. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQzOGFkaXF6a2N4.

  13. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQzN2FkaXF6a2N4.

  14. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQzNmFkaXF6a2N4.

  15. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQ0MGFkaXF6a2N4.

  16. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQzOWFkaXF6a2N4.

  17. 7 May 2015 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A46ERFUX. Transaction: MzEyMjc1NjUwN2FkaXF6a2N4.

  18. 7 May 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyMjc1NzQzNWFkaXF6a2N4.

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