WHITBY 1 (CSL) LIMITED
Active - Accounts Filed
General Information
NAME
WHITBY 1 (CSL) LIMITED
COMPANY NUMBER
08620141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2013
(11 years and 4 months old)
WEBSITE
www.thistleinitiatives.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2017
15/11/2024
COMPLIANCE STAR LIMITED
View all previous names
LONDON
EC4M 8AY
Telephone: 02074360630
TPS: No
4 St. Paul's Churchyard
LONDON
EC4M 8AY
Telephone: 74360630
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 |
|---|---|
| 12/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBY 1 (CSL) 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 WHITBY 1 (CSL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBY 1 (CSL) 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 |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
27/08/2013 - Present (11 years and 2 months) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 12/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Ian Cole (924901283) has left the board |
| 14/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Sophie Elizabeth Long (917578692) Appointed |
| 18/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | Stephen Nicholas Hardy (922114987) has left the board |
| 25/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Joseph Albert Bourne (919028762) has left the board |
| 15/08/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Nicholas Ian Cole (924901283) Appointed |
| 25/10/2018 | New Board Member Stephen Nicholas Hardy (922114987) Appointed |
| 25/10/2018 | New Board Member Joseph Albert Bourne (919028762) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Michael Graham Bellenger (921270242) Appointed |
| 25/01/2017 | New Board Member James Malcolm Dingwall (922296899) Appointed |
| 25/01/2017 | Daniel Lee Harris (914100299) has left the board |
| 29/07/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 08/04/2014 | James Malcolm Dingwall (918000195) has left the board |
| 29/08/2013 | New Board Member Daniel Lee Harris (914100299) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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