CHOO, NORTON & LAMBALLE LIMITED
Company is dissolved
General Information
NAME
CHOO, NORTON & LAMBALLE LIMITED
COMPANY NUMBER
07059353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA0 1HD
Suite 105, Viglen House
Alperton Lane
London
HA0 1HD
HA0 1HD
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 |
|---|---|---|
| BIRCHSTEAD LTD | N/A | N/A |
| CHOO, NORTON & LAMBALLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
Credit Risk Overview
Want to learn more about CHOO, NORTON & LAMBALLE LIMITED?
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 CHOO, NORTON & LAMBALLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOO, NORTON & LAMBALLE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 121 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCHSTEAD LTD | N/A | N/A |
| ALTRON LIMITED | Active - Accounts Filed | View Report |
| CHOO, NORTON & LAMBALLE LIMITED | Company is dissolved | View Report |
| FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FPD CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| HINTONCROFT LIMITED | Active - Accounts Filed | View Report |
| NEWCROWN VENTURES LIMITED | Active - Accounts Filed | View Report |
| RALOT LIMITED | N/A | N/A |
| RUDDIX LIMITED | Active - Accounts Filed | View Report |
| STRATONI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 16/11/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 05/10/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/04/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 09/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 26/01/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 09/01/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 05/01/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 17/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/07/2015 | LONDON SECRETARIES LIMITED (914694685) has left the board |
| 17/07/2015 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 03/11/2014 | New Annual Return filed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 21/09/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
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