CLAY RATNAGE DAFFIN & CO LIMITED
Active - Accounts Filed
General Information
NAME
CLAY RATNAGE DAFFIN & CO LIMITED
COMPANY NUMBER
04357245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
www.fasttracksamedaycouriers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 1HX
Telephone: 01708349095
TPS: No
105 Queenswood Avenue
Hutton
BRENTWOOD
CM13 1HX
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAY RATNAGE DAFFIN & CO 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 CLAY RATNAGE DAFFIN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAY RATNAGE DAFFIN & CO 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Dean Leslie Osborne (930746239) Appointed |
| 29/03/2023 | New Board Member Lorraine Purdy (928972519) Appointed |
| 16/03/2023 | Yusuf Ismail Dedat (908005877) has left the board |
| 21/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 10/04/2019 | Karen Basquil (917996027) has left the board |
| 10/04/2019 | Adrian Welch Trott (903796940) has left the board |
| 10/04/2019 | New Board Member Lorraine Purdy (925725168) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 15/04/2016 | Ian Stanley Laird (901138787) has left the board |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 14/05/2014 | New Board Member Laura Catherine Glynn (918757604) Appointed |
| 14/05/2014 | New Board Member Steven James Garrod (918757601) Appointed |
| 30/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Karen Basquil (917996027) Appointed |
| 17/07/2013 | New Board Member Adrian Welch Trott (903796940) Appointed |
| 28/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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