RED BALLOON COBHAM LTD
Active - Accounts Filed
General Information
NAME
RED BALLOON COBHAM LTD
COMPANY NUMBER
04898302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2003
(21 years and 4 months old)
WEBSITE
www.red-balloon.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2003
03/12/2015
RED BALLOON NURSERIES LTD
LONDON
EC2A 3QT
Telephone: 01932866505
TPS: No
47-49 Charlotte Road
LONDON
EC2A 3QT
Telephone: 866505
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BALLOON COBHAM LTD?
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 RED BALLOON COBHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BALLOON COBHAM LTD?
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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/03/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
14/09/2003 - 26/02/2021 (17 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Jonathan Paul Edward Temple (928506398) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 18/04/2022 | Sarah Cosette Vera MacKenzie (926252136) has left the board |
| 18/03/2022 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 18/03/2022 | New Board Member Simone Carter (929363834) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Company Secretary Gemma Pawson (929314409) Appointed |
| 07/03/2022 | Sarah Cosette Vera MacKenzie (926252136) has left the board |
| 06/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | Caroline Anesta Ganjou (909275016) has left the board |
| 04/03/2021 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 04/03/2021 | New Board Member Philip Sunderland (921519642) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 28/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 02/12/2013 | New Company Secretary Gregory Richard Eugene Ganjou (918324867) Appointed |
| 18/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 04/10/2012 | New Board Member Abigail Melissa Auty (914632765) Appointed |
| 04/10/2012 | Abigail Melissa Auty (909275040) has left the board |
| 28/09/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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