CONTEMPORARY PLANT DESIGNS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
CONTEMPORARY PLANT DESIGNS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CONTEMPORARY PLANT DESIGNS LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTEMPORARY PLANT DESIGNS LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTEMPORARY PLANT DESIGNS LIMITED - CRAWLEY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
81300 - Landscape service activities
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
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2023-03-31 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2023-03-31 | CURRENT |
| MR RONAN GREANY | Jul 1970 | Irish | Director | 2023-03-31 | CURRENT |
| NATALIE LOUISE CHARMAN | Feb 1978 | British | Director | 2023-03-31 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
| RICHARD GEOFFREY POOLE | Aug 1961 | British | Director | 2003-06-18 UNTIL 2021-04-09 | RESIGNED |
| MR SAMUEL NEWMAN | Jun 1998 | British | Director | 2021-04-09 UNTIL 2023-03-31 | RESIGNED |
| MATTHEW NEWMAN | Jan 1995 | British | Director | 2021-04-09 UNTIL 2023-03-31 | RESIGNED |
| MRS LUCY JANE NEWMAN | Aug 1969 | British | Director | 2021-04-09 UNTIL 2023-03-31 | RESIGNED |
| MR DUNCAN PAUL NEWMAN | May 1963 | British | Director | 2021-04-09 UNTIL 2023-03-31 | RESIGNED |
| ELIZABETH ANNE CABBLE | Nov 1964 | British | Director | 2003-06-18 UNTIL 2021-04-09 | RESIGNED |
| MS CATHERINE STEAD | Secretary | 2023-03-31 UNTIL 2024-03-31 | RESIGNED | ||
| MRS ALKA DESAUR | Apr 1958 | British | Secretary | 2003-06-18 UNTIL 2018-06-15 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-23 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Uk Limited | 2023-03-31 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newman's Plants Limited | 2021-04-09 - 2023-03-31 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Elizabeth Anne Cabble | 2021-04-01 - 2021-04-09 | 11/1964 | Hounslow Middlesex | Ownership of shares 50 to 75 percent |
| Mr Richard Geoffrey Poole | 2017-07-03 - 2021-04-09 | 8/1961 | Hounslow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONTEMPORARY_PLANT_DESIGN - Accounts | 2022-10-12 | 31-12-2021 | £319,056 Cash £1,022,812 equity |
| Contemporary Plant Designs Limited | 2021-04-16 | 31-12-2020 | £616,696 Cash |
| Contemporary Plant Designs Limited | 2020-09-18 | 31-12-2019 | £608,870 Cash |
| Contemporary Plant Designs Limited | 2019-09-10 | 31-12-2018 | £574,007 Cash |
| CONTEMPORARY_PLANT_DESIGN - Accounts | 2018-08-21 | 31-12-2017 | £517,874 Cash £619,635 equity |
| CONTEMPORARY_PLANT_DESIGN - Accounts | 2017-09-06 | 31-12-2016 | £480,046 Cash £630,608 equity |
| Abbreviated Company Accounts - CONTEMPORARY PLANT DESIGNS LIMITED | 2016-07-16 | 31-12-2015 | £409,974 Cash £638,232 equity |
| Abbreviated Company Accounts - CONTEMPORARY PLANT DESIGNS LIMITED | 2015-09-16 | 31-12-2014 | £337,058 Cash £702,586 equity |
| Abbreviated Company Accounts - CONTEMPORARY PLANT DESIGNS LIMITED | 2014-07-11 | 31-12-2013 | £275,869 Cash £653,505 equity |