01823753 LTD
01823753 · Active · Ltd · 42 yrs · Looe
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Their confirmation statement is overdue (was due 16 Aug 2026).
Next accounts
31 Mar 2027
Next confirmation
16 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
01823753 LTD
01823753Active· Ltd· England Wales· 1984-06-12Incorporated 1984-06-12Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- D'ALMEIDA, Murray Howard· DirectorResigned 2019-03-09
- DIETZ, Trevor· DirectorResigned 2017-12-08
- HALL, Brian Robert· DirectorResigned 2016-05-16
- ST. CLAIR, Maree· DirectorResigned 2013-06-30
BARKER, Simon Charles
Secretary
- Appointed
- 2009-07-01
- Nationality
- British
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BARKER, Simon Charles
Director
- Appointed
- 2007-04-10
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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WIESE, Antonie Hendrik Jacobus
Director
- Appointed
- 2012-03-15
- Nationality
- South African
- Residence
- Australia
- Born
- 01/1965
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BARKER, Simon Charles
Secretary
- Appointed
- 2005-11-11
- Resigned
- 2006-03-10
- Nationality
- British
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FLATT, Andrew Robert Foster
Secretary
- Appointed
- 2001-06-05
- Resigned
- 2003-08-28
- Nationality
- British
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GIAMBRONE, Maria
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-07-17
- Nationality
- British
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JACQUES, Paul Robert
Secretary
- Appointed
- 2003-08-28
- Resigned
- 2005-04-25
- Nationality
- British
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LOCHAB, Lee
Secretary
- Appointed
- 2006-07-17
- Resigned
- 2009-02-16
- Nationality
- British
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LOZEIL, Eliette
Secretary
- Appointed
- 2009-02-16
- Resigned
- 2009-06-30
- Nationality
- French
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SOUTHERN, James Charles
Secretary
- Appointed
- 1992-12-01
- Resigned
- 2001-06-05
- Nationality
- British
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SPRINGALL, Keith John
Secretary
- Appointed
- 2005-04-25
- Resigned
- 2005-10-27
- Nationality
- British
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ST CLAIR, Maree Anne
Secretary
- Appointed
- 2009-03-18
- Resigned
- 2009-03-18
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WAKEFIELD, Anthony Alfred Roy
Secretary
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
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ADAMS, Edward
Director
- Appointed
- 1998-01-20
- Resigned
- 2005-10-26
- Nationality
- British
- Born
- 08/1959
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AUSTIN, Thomas Terence
Director
- Appointed
- —
- Resigned
- 1995-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1936
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BARKER, Simon Charles
Director
- Appointed
- 2006-06-30
- Resigned
- 2006-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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BARKER, Simon Charles
Director
- Appointed
- 2005-11-11
- Resigned
- 2006-03-10
- Nationality
- British
- Born
- 11/1959
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COLLINS, John William
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 04/1944
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COUSINS, Peter Tom
Director
- Appointed
- 1997-04-15
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 08/1948
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D'ALMEIDA, Murray Howard
Director
- Appointed
- 2012-03-15
- Resigned
- 2019-03-09
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1948
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D'ALMEIDA, Murray Howard
Director
- Appointed
- 2005-04-25
- Resigned
- 2007-05-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1948
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DIETZ, Trevor
Director
- Appointed
- 2012-03-15
- Resigned
- 2017-12-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1955
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FEDEROWSKY, Andrew
Director
- Appointed
- 2005-04-25
- Resigned
- 2008-06-13
- Nationality
- Australian
- Born
- 04/1965
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FLATT, Andrew Robert Foster
Director
- Appointed
- 2000-05-16
- Resigned
- 2003-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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GIBSON, Phillip Andrew
Director
- Appointed
- 2009-03-18
- Resigned
- 2012-11-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1970
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HALL, Brian Robert
Director
- Appointed
- 2012-03-15
- Resigned
- 2016-05-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1959
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HARVIE-WATT, James, Sir
Director
- Appointed
- 1995-08-24
- Resigned
- 2002-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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HOWELL, Peter Robert
Director
- Appointed
- 1996-04-24
- Resigned
- 1998-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1933
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HUFKENS, Frederic Anne Marie Gerard Louis, Baron
Director
- Appointed
- 2005-12-04
- Resigned
- 2006-10-27
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 04/1967
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JONES, Robert Stuart Glynne
Director
- Appointed
- 1998-01-19
- Resigned
- 2002-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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LOCHAB, Lalit
Director
- Appointed
- 2006-10-27
- Resigned
- 2009-02-16
- Nationality
- British
- Born
- 04/1965
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MEEK, George
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 08/1937
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SHARPE, Wayne
Director
- Appointed
- 2005-04-25
- Resigned
- 2012-03-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1957
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SHEARS, Roderick Matthew
Director
- Appointed
- 1992-08-11
- Resigned
- 1994-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SHOEFIELD, Gary Steven
Director
- Appointed
- 2000-08-10
- Resigned
- 2005-02-03
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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SMITH, Keith Ramsay
Director
- Appointed
- 2006-05-01
- Resigned
- 2006-10-27
- Nationality
- British
- Born
- 05/1938
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SOUTHERN, James Charles
Director
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 12/1946
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SPRINGALL, Keith John
Director
- Appointed
- 2005-04-25
- Resigned
- 2005-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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ST. CLAIR, Maree
Director
- Appointed
- 2009-03-18
- Resigned
- 2013-06-30
- Nationality
- Australian
- Born
- 12/1961
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WAKEFIELD, Anthony Alfred Roy
Director
- Appointed
- —
- Resigned
- 1996-01-25
- Nationality
- British
- Born
- 03/1936
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WHEATLY, Richard John Norwood
Director
- Appointed
- 2000-07-25
- Resigned
- 2002-07-16
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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WILLIAMS, Christian Denis Leslie
Director
- Appointed
- 2005-02-01
- Resigned
- 2005-10-26
- Nationality
- Danish
- Residence
- England
- Born
- 09/1941
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WRIGHT, David Ernest
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-05-05
- Nationality
- British
- Born
- 06/1944
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