Edinburgh
Midlothian
EH2 2AF
Scotland
LLP Designated Member Name | Charles Thomas Douglass Hewitt |
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Date of Birth | January 1966 (Born 58 years ago) |
Status | Current |
Appointed | 11 February 2005(2 months, 4 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Capital Building 12/13 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland |
LLP Designated Member Name | Mr John Bernard Clarke |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsknowe Brighton Road Cupar KY15 5DH Scotland |
LLP Member Name | Mr James Benedict John Orrell |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bulwer Street London W12 8AP |
LLP Member Name | Vikki Pearce |
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Date of Birth | December 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 March 2009(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brooker Street Hove East Sussex BN3 3YX |
LLP Designated Member Name | CCW Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8UU Scotland |
Website | www.saltmead.com |
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Email address | [email protected] |
Registered Address | The Capital Building 12/13 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £54,232 |
Cash | £10,606 |
Current Liabilities | £81,327 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
27 November 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
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14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
5 January 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
27 November 2019 | Change of details for Mrs Arabella Harriet Hewitt as a person with significant control on 27 November 2019 (2 pages) |
27 November 2019 | Change of details for Mr Charles Thomas Douglass Hewitt as a person with significant control on 27 November 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 5 April 2018 (3 pages) |
19 December 2018 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building 12/13 st Andrew Square Edinburgh Midlothian EH2 2AF on 19 December 2018 (1 page) |
22 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
9 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
17 January 2017 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
17 January 2017 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 November 2015 | Annual return made up to 15 November 2015 (3 pages) |
16 November 2015 | Annual return made up to 15 November 2015 (3 pages) |
16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
28 November 2014 | Annual return made up to 15 November 2014 (3 pages) |
28 November 2014 | Annual return made up to 15 November 2014 (3 pages) |
28 November 2014 | Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page) |
28 November 2014 | Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page) |
28 November 2014 | Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page) |
6 October 2014 | Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page) |
10 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
22 November 2013 | Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Annual return made up to 15 November 2013 (4 pages) |
22 November 2013 | Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages) |
22 November 2013 | Annual return made up to 15 November 2013 (4 pages) |
3 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page) |
14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
3 January 2013 | Annual return made up to 15 November 2012 (4 pages) |
3 January 2013 | Annual return made up to 15 November 2012 (4 pages) |
31 December 2012 | Member's details changed for Charles Thomas Douglass Hewitt on 12 December 2012 (2 pages) |
31 December 2012 | Member's details changed for Mrs Arabella Harriet Hewitt on 12 December 2012 (2 pages) |
31 December 2012 | Member's details changed for Charles Thomas Douglass Hewitt on 12 December 2012 (2 pages) |
31 December 2012 | Member's details changed for Mrs Arabella Harriet Hewitt on 12 December 2012 (2 pages) |
17 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 December 2011 | Annual return made up to 15 November 2011 (5 pages) |
2 December 2011 | Annual return made up to 15 November 2011 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
13 December 2010 | Member's details changed for Vikki Pearce on 11 November 2010 (2 pages) |
13 December 2010 | Member's details changed for Vikki Pearce on 11 November 2010 (2 pages) |
13 December 2010 | Annual return made up to 15 November 2010 (5 pages) |
13 December 2010 | Member's details changed for Charles Thomas Douglass Hewitt on 11 November 2010 (2 pages) |
13 December 2010 | Member's details changed for Charles Thomas Douglass Hewitt on 11 November 2010 (2 pages) |
13 December 2010 | Annual return made up to 15 November 2010 (5 pages) |
24 February 2010 | Appointment of James Benedict John Orrell as a member (1 page) |
24 February 2010 | Appointment of James Benedict John Orrell as a member (1 page) |
12 February 2010 | Annual return made up to 15 November 2009 (8 pages) |
12 February 2010 | Annual return made up to 15 November 2009 (8 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
10 August 2009 | LLP member appointed vikki pearce (1 page) |
10 August 2009 | LLP member appointed vikki pearce (1 page) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
10 February 2009 | Annual return made up to 15/11/08 (2 pages) |
10 February 2009 | Annual return made up to 15/11/08 (2 pages) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
26 November 2007 | Annual return made up to 15/11/07 (2 pages) |
26 November 2007 | Annual return made up to 15/11/07 (2 pages) |
2 March 2007 | Member's particulars changed (1 page) |
2 March 2007 | Member's particulars changed (1 page) |
2 March 2007 | Member's particulars changed (1 page) |
2 March 2007 | Member's particulars changed (1 page) |
2 March 2007 | Annual return made up to 15/11/06 (2 pages) |
2 March 2007 | Annual return made up to 15/11/06 (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
19 September 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
19 September 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
4 September 2006 | Accounting reference date extended from 30/11/05 to 05/04/06 (1 page) |
4 September 2006 | Accounting reference date extended from 30/11/05 to 05/04/06 (1 page) |
30 November 2005 | Annual return made up to 15/11/05 (2 pages) |
30 November 2005 | Annual return made up to 15/11/05 (2 pages) |
5 May 2005 | New member appointed (1 page) |
5 May 2005 | New member appointed (1 page) |
5 May 2005 | Member resigned (1 page) |
5 May 2005 | Member resigned (1 page) |
5 May 2005 | New member appointed (1 page) |
5 May 2005 | Member resigned (1 page) |
5 May 2005 | Member resigned (1 page) |
5 May 2005 | New member appointed (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page) |
11 February 2005 | Company name changed c&C3 LLP\certificate issued on 11/02/05 (2 pages) |
11 February 2005 | Company name changed c&C3 LLP\certificate issued on 11/02/05 (2 pages) |
15 November 2004 | Incorporation (3 pages) |
15 November 2004 | Incorporation (3 pages) |