AMETHYST CORPORATE ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
AMETHYST CORPORATE ENTERPRISES LTD
COMPANY NUMBER
07444976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2010
(14 years and 1 months old)
WEBSITE
http://gray-dawes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO1 1RA
Telephone: 08448553700
TPS: No
Gray Dawes Travel Limited
The Octagon
Colchester
Essex CO1 1RA
CO1 1RA
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 |
|---|---|---|
| GRAY DAWES TRAVEL LIMITED | Active - Accounts Filed | View Report |
| AMETHYST CORPORATE ENTERPRISES LTD | Active - Accounts Filed | View Report |
| TRAVEL FOCUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMETHYST CORPORATE ENTERPRISES LTD?
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 AMETHYST CORPORATE ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST CORPORATE ENTERPRISES LTD?
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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
24/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 166 |
View Report |
|
19/11/2010 - Present (14 years and 1 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
19/11/2010 - Present (14 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 24/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 01/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Nicola Anne Smith (920316456) has left the board |
| 26/10/2018 | New Company Secretary Richard Steven Allardice (925179551) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 07/12/2015 | New Board Member Suzanne Helen Horner (919457877) Appointed |
| 04/12/2015 | New Company Secretary Nicola Anne Cousins (920316456) Appointed |
| 03/12/2015 | Brian Alfred Cooper (911667561) has left the board |
| 03/12/2015 | Elaine Mary Bernadette Cooper (915579588) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 25/09/2015 | KERRY SECRETARIAL SERVICES LTD (913805147) has left the board |
| 12/09/2015 | New Accounts filed |
| 15/07/2015 | KERRY SECRETARIAL SERVICES LTD (915579587) has left the board |
| 15/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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