1967 Limited

Active04618039 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born June 1967 (59)
Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 31 January 2021
British
Born January 1980 (46)
Officer history (20 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
30 September 2022
Resigned Radice, James Heneage as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
18 June 2018
Appointed Breeden, Peter David as Director
18 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
2 July 2012
Appointed Cross, Jonathan Peter as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
1 February 2012
Appointed Booker, Roger Denys as Director
11 November 2011
Resigned Reid, John David as Director
8 February 2008
Resigned Tattersfield, Christian as Director
1 February 2008
Resigned Glick, David Simon as Director
20 July 2007
Resigned Watson, John Victor as Director
20 July 2007
Appointed Reid, John David as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
16 October 2003
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
16 October 2003
Appointed Glick, David Simon as Director
16 October 2003
Appointed Watson, John Victor as Director
16 October 2003
Resigned Glick, David Simon as Secretary
16 October 2003
Appointed Phillips, Nicholas James Turner as Director
16 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Appointed Glick, David Simon as Secretary
16 December 2002
Appointed Tattersfield, Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511

Filings 121

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
30 December 2025Confirmation statement with no updates16 December 2025
Show all 121 filings

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