Active - Proposal to Strike off
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Home > England & Wales Companies > NEPTUNE NOMINEES LIMITED
Company Information for NEPTUNE NOMINEES LIMITED
JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG,
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Company Registration Number
 05137599 Private Limited Company
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Company Overview
About Neptune Nominees Ltd
NEPTUNE NOMINEES LIMITED was founded on 2004-05-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Neptune Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NEPTUNE NOMINEES LIMITED | ||||
| Legal Registered Office | ||||
| JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG Other companies in GL50 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05137599 | |
|---|---|---|
| Company ID Number | 05137599 | |
| Date formed | 2004-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-06-05 09:34:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE NOMINEES LIMITED
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Companies with same name NEPTUNE NOMINEES LIMITED
The following companies were found which have the same name as NEPTUNE NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEPTUNE NOMINEES PTY. LTD. | Active | Company formed on the 1997-03-20 |
Company Officers of NEPTUNE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
RACHEL ALEXANDER |
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SIMON JAMES ROBERT JOHN BAGGS |
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JOHN RICHARD BANISTER |
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MICHAEL HILTON CHARLES BRADER |
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MATTHEW JAMES BULLOCK |
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JASON MORGAN CHESS |
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SUSAN LAVENDER CRAWFORD |
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NEIL DESMOND GILLARD |
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CHRISTOPHER DARIUS HANSON |
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CIARAN JAMES HICKEY |
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SEAN ST JOHN JAMES |
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ADRIAN MARK JONES |
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MEDWYN JONES |
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CAROLINE MARY KEAN |
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STEPHEN JOHN KETTELEY |
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SEAN REG LOWDE |
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GRAINNE MARY CLARE MCKENNA |
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DAVID MATTHEW ALEXANDER MCLEISH |
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CHARLES HENRY MOORE |
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GURMINDER PANESAR |
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SYED DAVID RALPH QULI |
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ALEXANDER GUY CAMPBELL ROSS |
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MARCUS JOHN ROWLAND |
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THEODORE MICHAEL SHAPIRO |
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ROSS ALEXANDER JOHN TEBBS SYLVESTER |
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BENJAMIN MILES WHITELOCK |
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DANIEL CHARLES WHYBREW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES JONATHAN KETLEY |
Director | ||
SARAH LUCY BING |
Director | ||
DEEPIKA AMALI DE SILVA |
Director | ||
RICHARD EDWARD MCMORRIS |
Director | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
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| SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
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| STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
| THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
| BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
| THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
| CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
| KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
| OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
| SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
| CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
| RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
| CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| NEPTUNE DIRECTORS LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| INCOPRO LIMITED | Director | 2012-05-10 | CURRENT | 2011-11-25 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| VIEWFINDER FILM LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| REVIEWED & CLEARED LIMITED | Director | 2016-04-19 | CURRENT | 2013-04-04 | Active | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2012-07-10 | CURRENT | 2010-02-10 | Liquidation | |
| ARIEL VENTURES LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2011-12-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-12-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2018-02-02 | CURRENT | 2017-06-07 | Active | |
| THE BRADFIELD FOUNDATION | Director | 2009-10-15 | CURRENT | 1990-04-10 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2006-09-18 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2006-09-18 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2000-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| GLOUCESTERSHIRE WILDLIFE TRUST | Director | 2010-11-20 | CURRENT | 1961-11-21 | Active | |
| CANT COVE MANAGEMENT COMPANY LIMITED | Director | 2009-04-10 | CURRENT | 2006-10-09 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2011-11-21 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-11-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-11-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-11-21 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| NEPTUNE DIRECTORS LIMITED | Director | 2017-01-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2017-01-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2017-01-09 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2013-10-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-04-08 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| CIRKUS INTERNATIONAL LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-13 | Active | |
| CIRKUS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 1996-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| WIGGIN CI LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CN LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| INCOPRO LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2004-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2018-02-02 | CURRENT | 2017-06-07 | Active | |
| NEPTUNE DIRECTORS LIMITED | Director | 2014-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2014-01-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| BAFTA ENTERPRISES LIMITED | Director | 2007-10-26 | CURRENT | 1974-03-18 | Active | |
| REVIEWED & CLEARED LIMITED | Director | 2016-04-19 | CURRENT | 2013-04-04 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| C.L.C.M.C. LIMITED | Director | 2008-05-15 | CURRENT | 1981-11-11 | Active | |
| NEPTUNE DIRECTORS LIMITED | Director | 1995-11-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 1995-11-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2016-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-01-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 1997-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MR FISH LUTON LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2016-02-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-02-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| FOREIGNER PRODUCTIONS UK LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| DRAVEN PRODUCTIONS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
| DIPLOMAT TPC I LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
| KNIFEMAN TPC I LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
| HOUDINI PRODUCTIONS UK LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2016-04-12 | |
| ARCTIC FOX PRODUCTIONS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| SITE 146 PRODUCTIONS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
| COUNSELOR PRODUCTIONS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
| HOURS PRODUCTIONS LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| JESSOP AVENUE (NO.7) LIMITED | Director | 2017-02-08 | CURRENT | 2015-11-20 | Dissolved 2017-05-16 | |
| NEPTUNE DIRECTORS LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| EXPEDITION TPC I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| ARCTIC FOX PRODUCTIONS LIMITED | Director | 2016-01-20 | CURRENT | 2013-03-21 | Active | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2007-03-19 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2007-03-19 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| THE MUSIC WORKS (CHARITY) | Director | 2015-11-27 | CURRENT | 2004-08-02 | Active | |
| THE HORSLEY PUB COMPANY LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2014-12-23 | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2005-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2008-06-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-06-09 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2013-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2013-01-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| WIGGIN CN LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CI LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-02 | Liquidation | |
| CAVENDISH PLACE NOMINEES LIMITED | Director | 2011-04-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2017-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN REG LOWDE | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL ALEXANDER | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON CHARLES BRADER | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN LAVENDER CRAWFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL DESMOND GILLARD | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARIUS HANSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CIARAN JAMES HICKEY | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN ST JOHN JAMES | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY KEAN | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KETTELEY | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAINNE MARY CLARE MCKENNA | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY MOORE | ||
| APPOINTMENT TERMINATED, DIRECTOR SYED DAVID RALPH QULI | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUY CAMPBELL ROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR THEODORE MICHAEL SHAPIRO | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER JOHN TEBBS SYLVESTER | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES WHITELOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES WHYBREW | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON MORGAN CHESS | ||
| APPOINTMENT TERMINATED, DIRECTOR MEDWYN JONES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ALEXANDER MCLEISH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ALEXANDER MCLEISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN ROWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER PANESAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBERT JOHN BAGGS | |
| TM01 | Termination of appointment of a director | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BULLOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DANIEL CHARLES WHYBREW | |
| AP01 | DIRECTOR APPOINTED GRAINNE MARY CLARE MCKENNA | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER DARIUS HANSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 22/11/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN KETTELEY | |
| AP01 | DIRECTOR APPOINTED DAVID MATTHEW ALEXANDER MCLEISH | |
| AP01 | DIRECTOR APPOINTED THEODORE MICHAEL SHAPIRO | |
| AP01 | DIRECTOR APPOINTED GURMINDER PANESAR | |
| AP01 | DIRECTOR APPOINTED RACHEL ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MR ROSS ALEXANDER JOHN TEBBS SYLVESTER | |
| AP01 | DIRECTOR APPOINTED MR CIARAN JAMES HICKEY | |
| AP01 | DIRECTOR APPOINTED MR MEDWYN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN KETLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SHEPPARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS PARKES | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 25/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY BING / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SHEPPARD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MOORE / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JONATHAN KETLEY / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BANISTER / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ST JOHN JAMES / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROBERT JOHN BAGGS / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAVENDER CRAWFORD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REG LOWDE / 25/06/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILTON CHARLES BRADER / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS PARKES / 25/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 25/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 14/05/2012 | |
| AP01 | DIRECTOR APPOINTED SARAH LUCY BING | |
| AP01 | DIRECTOR APPOINTED NEIL THOMAS PARKES | |
| AP01 | DIRECTOR APPOINTED GUY SHEPPARD | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BANISTER | |
| AP01 | DIRECTOR APPOINTED NEIL DESMOND GILLARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 04/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 25/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPIKA DE SILVA | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MILES WHITELOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERT JOHN BAGGS / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAVENDER CRAWFORD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ST JOHN JAMES / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN REG LOWDE / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY MOORE / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JONATHAN KETLEY / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MCMORRIS / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BULLOCK / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPIKA AMALI DE SILVA / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON CHARLES BRADER / 16/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MILES KETLEY / 06/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NEPTUNE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEPTUNE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of NEPTUNE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEPTUNE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for NEPTUNE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEPTUNE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEPTUNE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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