-
-
THORNLAKE LIMITED - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Company Information
- Company registration number
- 01868389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- Haymarket
- London
- WC2H 7DQ
- United Kingdom 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom UK
Management
- Managing Directors
- JOBERNS, Stephen Lewis
- CARSON, Louise Anne
- GAYMOND, Karen Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-04
- Age Of Company 1984-12-04 39 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Mrs Karen Elizabeth Gaymond
- Mr Stephen Lewis Joberns
- Louise Anne Carson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COTSWOLD DIAL COMPANY LIMITED(THE)
- Legal Entity Identifier (LEI)
- 2138004E6E5X7DLLYY70
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
-
THORNLAKE LIMITED Company Description
- THORNLAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 01868389. Its current trading status is "live". It was registered 1984-12-04. It was previously called COTSWOLD DIAL COMPANY LIMITED(THE). It has declared SIC or NACE codes as "64304". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 10 Orange Street .
Get THORNLAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornlake Limited - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
- 1984-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THORNLAKE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01868389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01868389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01868389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-filings-brought-up-to-date (2023-08-19) - DISS40
-
notification-of-a-person-with-significant-control (2023-01-20) - PSC01
-
cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
-
capital-allotment-shares (2023-01-20) - SH01
-
confirmation-statement-with-updates (2023-05-02) - CS01
-
gazette-filings-brought-up-to-date (2023-05-03) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
-
gazette-notice-compulsory (2023-08-01) - GAZ1
-
resolution (2023-05-10) - RESOLUTIONS
-
gazette-notice-compulsory (2023-04-25) - GAZ1
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
-
change-to-a-person-with-significant-control (2022-08-22) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-shortened (2021-05-27) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
-
confirmation-statement-with-no-updates (2021-03-05) - CS01
-
gazette-notice-compulsory (2021-11-02) - GAZ1
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
-
gazette-filings-brought-up-to-date (2021-11-26) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
-
termination-director-company-with-name-termination-date (2021-12-14) - TM01
-
termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-10) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
-
confirmation-statement-with-updates (2019-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
-
confirmation-statement-with-updates (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
notification-of-a-person-with-significant-control (2017-12-07) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-07) - PSC09
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
appoint-person-secretary-company-with-name (2013-03-21) - AP03
-
termination-secretary-company-with-name (2013-03-21) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
-
legacy (2010-09-29) - MG04
-
legacy (2010-11-05) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
-
legacy (2009-02-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
-
legacy (2007-01-17) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
-
legacy (2006-01-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
-
legacy (2004-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
-
legacy (2003-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA
-
legacy (2001-10-28) - 288c
-
accounts-with-accounts-type-small (2001-01-21) - AA
-
legacy (2001-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-06) - AA
-
legacy (2000-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-31) - 403a
-
legacy (1999-07-23) - 403a
-
legacy (1999-01-28) - 363s
-
legacy (1999-10-26) - 403a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-12-11) - AA
-
legacy (1998-10-20) - 403b
-
legacy (1998-02-01) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-22) - AA
-
accounts-with-accounts-type-small (1997-01-28) - AA
-
legacy (1997-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-20) - 288c
-
accounts-with-accounts-type-small (1996-02-13) - AA
-
legacy (1996-01-28) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 363s
-
legacy (1995-11-07) - 288
-
legacy (1995-11-09) - 395
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-25) - AA
-
legacy (1994-02-04) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363s
-
accounts-with-accounts-type-small (1993-11-19) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-08) - AA
-
legacy (1992-01-08) - 363s
-
accounts-with-accounts-type-small (1992-12-17) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-08) - 395
-
legacy (1991-03-07) - 363a
-
accounts-with-accounts-type-small (1991-01-08) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
-
accounts-with-accounts-type-small (1990-01-18) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 287
-
legacy (1989-01-23) - 363
-
legacy (1989-12-06) - 395
-
accounts-with-accounts-type-small (1989-01-23) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 395
-
legacy (1988-06-21) - 395
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-11-10) - AA
-
legacy (1987-11-10) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-12) - AA
-
legacy (1986-11-12) - 363
