EARLE LIMITED - COBHAM


Company Profile Company Filings

Overview

EARLE LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
EARLE LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120967. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EARLE LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 18
COBHAM
SURREY
KT11 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHOWN DEWHURST LLP Corporate Secretary 2015-10-01 CURRENT
JOHN RICHARD DEWHURST Jun 1947 British Director 2001-01-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-07 UNTIL 2001-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-07 UNTIL 2001-01-03 RESIGNED
J F CHOWN & COMPANY LIMITED Corporate Secretary 2001-01-03 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Dewhurst 2016-06-30 6/1947 Cobham   Surrey Significant influence or control

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INSTITUTE OF TAXATION(THE) LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
J.F.CHOWN & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
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TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEWHURST CONSULTANTS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EARLE LIMITED 2023-08-29 31-12-2022 £1 equity
Earle Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - EARLE LIMITED 2021-08-04 31-12-2020 £1 equity
Dormant Company Accounts - EARLE LIMITED 2020-12-12 31-12-2019 £1 equity
Dormant Company Accounts - EARLE LIMITED 2019-08-28 31-12-2018 £1 equity
Dormant Company Accounts - EARLE LIMITED 2018-08-31 31-12-2017 £1 equity
Dormant Company Accounts - EARLE LIMITED 2017-08-30 31-12-2016 £1 equity
Dormant Company Accounts - EARLE LIMITED 2016-10-25 31-12-2015 £1 equity
Dormant Company Accounts - EARLE LIMITED 2015-08-26 31-12-2014 £1 equity
Dormant Company Accounts - EARLE LIMITED 2014-08-30 31-12-2013 £1 equity

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WHITEWAY HOLDINGS (UK) LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELCATH LIMITED COBHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TINWORM TECHNOLOGY LIMITED COBHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
EMPEROR ASSOCIATES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTINENTAL COMPOSITES LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms
SCHIFF HOMES FREEHOLD LIMITED COBHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PAN IBERIA LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.