MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Active - Accounts Filed

General Information

NAME
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

COMPANY NUMBER
04299814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
05/10/2001 (23 years and 2 months old)

WEBSITE
CARILLIONPLC.COM

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: John Ivor Cavill (915252164) has left the board
Date: 14/06/2024	Event: New Board Member Prince Yao Dakpoe (931218264) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELBON HOLDINGS (2) LTD	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
INNISFREE NOMINEES LTD	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Brooking 08/08/2012 - Present (12 years and 4 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 32 Past: 43	View Report
INFRASTRUCTURE MANAGERS LIMITED 01/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 239 Past: 87	View Report
Simon Richard Thorpe Beauchamp 01/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 26 Past: 4	View Report
Carl Harvey Dix 07/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 83 Past: 0	View Report
Prince Yao Dakpoe 14/05/2024 - Present (7 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 54 Past: 2	View Report

Documents

Filter

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
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: John Ivor Cavill (915252164) has left the board
Date: 14/06/2024	Event: New Board Member Prince Yao Dakpoe (931218264) Appointed
Date: 19/05/2024	Event: New Accounts filed
Date: 16/11/2023	Event: Peter John Sheldrake (916498653) has left the board
Date: 16/11/2023	Event: New Board Member Carl Harvey Dix (930501919) Appointed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: Sabrina Sidhu (923817946) has left the board
Date: 13/09/2019	Event: New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed
Date: 16/05/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Board Member Peter John Sheldrake (916498653) Appointed
Date: 09/07/2018	Event: Philip Peter Ashbrook (912125296) has left the board
Date: 30/10/2017	Event: New Board Member Sabrina Sidhu (923817946) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 04/04/2017	Event: James William Ward (900061219) has left the board
Date: 05/01/2017	Event: New Board Member James William Ward (900061219) Appointed
Date: 05/01/2017	Event: Matthew James Edwards (918052262) has left the board
Date: 12/10/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 26/04/2016	Event: John Ivor Cavill (920738262) has left the board
Date: 26/04/2016	Event: New Board Member John Ivor Cavill (915252164) Appointed
Date: 25/04/2016	Event: New Board Member John Ivor Cavill (920738262) Appointed
Date: 22/04/2016	Event: BIIF CORPORATE SERVICES LIMITED (915029532) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: INFRASTRUCTURE MANAGERS LIMITED (918908377) has left the board
Date: 22/09/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Matthew James Edwards (915518799) has left the board
Date: 13/08/2014	Event: New Board Member Matthew James Edwards (918052262) Appointed
Date: 31/07/2014	Event: New Board Member Philip Peter Ashbrook (912125296) Appointed
Date: 31/07/2014	Event: Richard David Hoile (913784843) has left the board
Date: 07/07/2014	Event: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (917843686) has left the board
Date: 07/07/2014	Event: Change in Reg. Office
Date: 07/07/2014	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918908377) Appointed
Date: 31/01/2014	Event: James William Ward (900061219) has left the board
Date: 31/01/2014	Event: New Board Member Matthew James Edwards (915518799) Appointed
Date: 16/10/2013	Event: New Annual Return filed

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MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

4

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

4

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™