NCP EMPIRE NO. 1 LIMITED
Non-Trading
General Information
NAME
NCP EMPIRE NO. 1 LIMITED
COMPANY NUMBER
04429275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
http://ncp.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/05/2002
23/08/2002
PUREDECOR LIMITED
LONDON
EC4M 7EG
Telephone: 03450507080
TPS: No
6th Floor Offices Centre Tower
Whitgift Centre
Croydon
Surrey
CR0 1LP
The Bailey 16 Old Bailey
London
EC4M 7EG
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 |
|---|---|---|
| NCP EAST ANGLIA DEVELOPMENT LIMITED | Non-Trading | View Report |
| NCP EMPIRE NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about NCP EMPIRE NO. 1 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 NCP EMPIRE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCP EMPIRE NO. 1 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
17/12/2021 - Present (3years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
14/03/2024 - Present (9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 14/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Robert Charles England (926665792) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | Aaron Campbell (913781895) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 28/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 30/10/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 29/11/2012 | Change in Reg. Office |
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