BUSINESS SUCCESSION
Dormant
General Information
NAME
BUSINESS SUCCESSION
COMPANY NUMBER
05597330
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/10/2005
(19 years and 1 months old)
WEBSITE
www.business-succession.coop
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2005
17/09/2013
SUCCESSION LONDON LTD
LONDON
E14 4AS
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 22/11/2023 | James Malcolm Swallow (909130539) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS SUCCESSION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS SUCCESSION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SUCCESSION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/10/2005 - Present (19 years and 1 months) Secretary: 19/10/2005 - Present (19 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 8 Past: 26 |
View Report |
|
19/10/2005 - 01/04/2008 (2 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
14/05/2014 - 24/01/2017 (2 years and 8 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 31 Past: 131 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 22/11/2023 | James Malcolm Swallow (909130539) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | Mervyn Leonard Eastman (913796836) has left the board |
| 08/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 26/01/2017 | Rebecca Maria Victoria Nicholas (917344607) has left the board |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 08/09/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Mervyn Leonard Eastman (913796836) Appointed |
| 26/05/2014 | Mervyn Leonard Eastman (918772085) has left the board |
| 19/05/2014 | New Board Member Rebecca Maria Victoria Nicholas (917344607) Appointed |
| 19/05/2014 | New Board Member Kaspars Grinbergs (909130539) Appointed |
| 19/05/2014 | New Board Member Mervyn Leonard Eastman (918772085) Appointed |
| 22/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
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