Company Information for SPRING4 HOLDINGS LIMITED
CHEAPSIDE HOUSE 2ND FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SPRING4 HOLDINGS LIMITED | ||
Legal Registered Office | ||
CHEAPSIDE HOUSE 2ND FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ | ||
Previous Names | ||
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Company Number | 09363040 | |
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Company ID Number | 09363040 | |
Date formed | 2014-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:40:03 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PAUL AQUILINA |
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IAN LINDSAY CAMPBELL |
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JOHN PETER AWDRY MARTYN |
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RICHARD ANTHONY PEPERELL |
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GEORGE HUGH STALLARD |
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MICHAEL ANTHONY VOLLER |
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LEE WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 LIMITED | Director | 2015-05-05 | CURRENT | 2002-08-22 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 LIMITED | Director | 2002-11-18 | CURRENT | 2002-08-22 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 LIMITED | Director | 2002-11-18 | CURRENT | 2002-08-22 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
MARLOW THE PLOUGH LIMITED | Director | 2013-04-24 | CURRENT | 2008-03-27 | Active | |
SPRINGCLOSE PROPERTY CO. LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
SPRING4 LIMITED | Director | 2002-11-18 | CURRENT | 2002-08-22 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
THEATRE PECKHAM | Director | 2013-09-16 | CURRENT | 1986-05-02 | Active | |
BLACKHEATH NURSERY AND PREPARATORY SCHOOL LIMITED | Director | 2008-09-29 | CURRENT | 1996-07-08 | Active | |
SPRING4 LIMITED | Director | 2003-02-20 | CURRENT | 2002-08-22 | Active | |
BLACKHEATH PREP | Director | 2001-05-10 | CURRENT | 1960-10-14 | Active | |
FIRST SEARCH LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-22 | Active | |
PARK PLACE ENTERPRISES LIMITED | Director | 1992-02-22 | CURRENT | 1988-05-10 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 LIMITED | Director | 2015-05-05 | CURRENT | 2002-08-22 | Active | |
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-01-21 | Active | |
SPRING4 LIMITED | Director | 2015-05-05 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Cancellation of shares. Statement of capital on 2021-11-22 GBP 1,080 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-22 GBP 1,080 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY VOLLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cheapside House 1st Floor 138 Cheapside London EC2V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/10/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1200 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VOLLER | |
RES01 | ADOPT ARTICLES 07/04/15 | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | Company name changed cheapside 4 LIMITED\certificate issued on 07/04/15 | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER AQUILINA | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HUGH STALLARD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING4 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPRING4 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |