05313160 Ltd

Proposed for strike-off05313160 Private limited company
Incorporated
14 December 2004 (21 years)
Previously known as
Babbington Croft Associates Ltd (until 9 November 2021)
Babbyngton Croft Associates Ltd (until 1 June 2007)
Peron Consultancy Ltd (until 14 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Floros Charalambous
Controlled by
Floros Charalambous
Accounts type
Micro entity
Region
Wales
Address
05313160 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
15 June 2022
Last conf. stmt
1 June 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Charalambous, Floros
Director · Appointed 1 November 2010
British
Born November 1961
Officer history (10 former)
17 December 2021
Resigned Zeka, Agim as Director
8 November 2021
Appointed Zeka, Agim as Director
30 September 2016
Resigned Charalambous, Annushka as Director
1 February 2016
Resigned Lowe, Philippa Mary as Director
28 February 2014
Resigned Lowe, David Peter as Secretary
28 January 2014
Resigned Lowe, David Peter as Director
27 January 2014
Appointed Lowe, Philippa Mary as Director
21 October 2011
Appointed Lowe, David Peter as Director
31 March 2011
Resigned Christov, Christos as Director
31 March 2011
Appointed Charalambous, Annushka as Director
1 November 2010
Appointed Charalambous, Floros as Director
18 May 2009
Appointed Lowe, David Peter as Secretary
20 June 2007
Resigned Peron Management Ltd as Corporate Director
20 June 2007
Resigned Logicplan Ltd as Corporate Secretary
30 April 2007
Appointed Peron Management Ltd as Corporate Director
17 April 2007
Resigned Nassau Management Limited as Corporate Director
1 January 2007
Appointed Christov, Christos as Director
4 April 2005
Resigned Dearden, Peter as Director
2 April 2005
Appointed Nassau Management Limited as Corporate Director
14 December 2004
Appointed Dearden, Peter as Director
14 December 2004
Appointed Logicplan Ltd as Corporate Secretary

Ownership 1 active

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

Floros Charalambous
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1961

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£54,200
up £15,019 (38%)
Employees
1
no change
Debt Ratio
55%
Current Ratio
5.4x
Balance sheet detail
2019
Fixed Assets£152
Current Assets£119,255
Creditors (< 1 year)£22,207
Creditors (> 1 year)£43,000
Net Current Assets£97,048
Net Assets£54,200
Shareholder Funds£54,200

Filings

Filing history not loaded yet. See it on Companies House

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