MODERN COURTS (EAST ANGLIA) LIMITED
Active - Accounts Filed
General Information
NAME
MODERN COURTS (EAST ANGLIA) LIMITED
COMPANY NUMBER
04299959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
05/10/2001
(23 years and 1 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
| MODERN COURTS (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Ivor Cavill (915252164) has left the board |
| 14/06/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about MODERN COURTS (EAST ANGLIA) 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 MODERN COURTS (EAST ANGLIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN COURTS (EAST ANGLIA) 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 |
|---|---|---|---|---|
|
08/08/2012 - Present (12 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
07/11/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
| MODERN COURTS (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Ivor Cavill (915252164) has left the board |
| 14/06/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 19/05/2024 | New Accounts filed |
| 16/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 16/11/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Sabrina Sidhu (923817946) has left the board |
| 13/09/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 18/05/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 30/10/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 04/04/2017 | James William Ward (900061219) has left the board |
| 05/01/2017 | New Board Member James William Ward (900061219) Appointed |
| 05/01/2017 | Matthew James Edwards (918052262) has left the board |
| 12/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 26/04/2016 | John Ivor Cavill (920738268) has left the board |
| 26/04/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/04/2016 | New Board Member John Ivor Cavill (920738268) Appointed |
| 22/04/2016 | BIIF CORPORATE SERVICES LIMITED (915029520) has left the board |
| 06/11/2015 | New Annual Return filed |
| 22/09/2015 | INFRASTRUCTURE MANAGERS LIMITED (918908358) has left the board |
| 22/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 13/08/2014 | Matthew James Edwards (915518799) has left the board |
| 13/08/2014 | New Board Member Matthew James Edwards (918052262) Appointed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 07/07/2014 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (917843544) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 07/07/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918908358) Appointed |
| 31/01/2014 | James William Ward (900061219) has left the board |
| 31/01/2014 | New Board Member Matthew James Edwards (915518799) Appointed |
| 16/10/2013 | New Annual Return filed |
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