27-31 THE PAVEMENT LIMITED
Active - Accounts Filed
General Information
NAME
27-31 THE PAVEMENT LIMITED
COMPANY NUMBER
00646198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
04/01/1960
(64 years and 11 months old)
WEBSITE
http://cophil.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/1960
24/11/2016
COPHIL PROPERTIES LIMITED
EPSOM
KT17 1HQ
Flintstones 3a Oak Lodge Drive
Salfords
Redhill
Surrey
RH1 5EB
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
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 |
|---|---|---|
| 27-31 THE PAVEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 27-31 THE PAVEMENT 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 27-31 THE PAVEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 27-31 THE PAVEMENT 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 |
|---|---|---|---|---|
|
15/11/2016 - Present (8years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Meyrick Edward Douglas Ferguson 15/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/1992 - 05/09/2006 (14 years and 1 months) Born in Apr 1937 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/07/1992 - 15/11/2016 (24 years and 3 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 27-31 THE PAVEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Nora Ferguson (928886336) Appointed |
| 04/11/2021 | New Board Member Nora Ferguson (928886336) Appointed |
| 04/10/2021 | James Matthew Sawer (915184373) has left the board |
| 04/10/2021 | Paul Duffield Davies (908211439) has left the board |
| 11/05/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Meyrick Edward Douglas Ferguson (915327906) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/12/2016 | New Board Member James Matthew Sawer (915184373) Appointed |
| 02/12/2016 | James Matthew Sawer (921916911) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | New Board Member James Matthew Sawer (921916911) Appointed |
| 25/11/2016 | New Board Member Meyrick Edward Douglas Ferguson (921916741) Appointed |
| 25/11/2016 | New Board Member Paul Duffield Davies (908211439) Appointed |
| 25/11/2016 | New Company Secretary Meyrick Edward Douglas Ferguson (921916959) Appointed |
| 25/11/2016 | Martyn Lewis Philip Cohen (902756437) has left the board |
| 25/11/2016 | Jacqueline Cohen (905448146) has left the board |
| 25/11/2016 | Chloe Madden (913990093) has left the board |
| 11/11/2016 | New Accounts filed |
| 18/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 17/08/2015 | Change in Reg. Office |
| 12/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 16/09/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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