Address

TERN PLC
9 CATHERINE PLACE
LONDON
SW1V 6DX
(unknown Post Code, it might be incorrect)

web:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 05131386
Incorporation Date: 18 May 2004
10 Years old
Financial Year End: 31 Dec
Capital: £1,301,912.83
on 20 May 2013
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
19 Feb 2014
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Company Return - Directors & Shareholder Information:
As at:
18 May 2013
Filed on:
20 May 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Recently Filed Documents150 available

Directors and Secretaries

Michael Clark
1 Nov 2013 ⇒ Present ( 8 Months ) Director
Angus Forrest
16 Aug 2013 ⇒ Present ( 10 Months ) Director
Philippa Keith
16 Aug 2013 ⇒ Present ( 10 Months ) Company Secretary
Bruce Leith
16 Aug 2013 ⇒ Present ( 10 Months ) Director
Laurence Read
16 Aug 2013 ⇒ Present ( 10 Months ) Director
Albert Sisto
4 Feb 2014 ⇒ Present ( 5 Months ) Director

Previous Company Names

SILVERMERE ENERGY PLC
Changed 16 Aug 2013
CHALKWELL INVESTMENTS PLC
Changed 14 Jul 2011
SILVERMERE ENERGY PLC
Changed 30 Jun 2011
CHALKWELL INVESTMENTS PLC
Changed 10 Jun 2011
THE CORE BUSINESS PLC
Changed 24 Mar 2010
CORE BUSINESS (UK) LIMITED
Changed 25 Nov 2005
FOOTBALL KITS LIMITED
Changed 23 Nov 2004

Previous Addresses

C/O WELBECK & ASSOCIATES 31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM
Changed 19 Aug 2013
42 BROOK STREET
MAYFAIR
LONDON
W1K 5DB
UNITED KINGDOM
Changed 1 Feb 2013
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
Changed 14 Jun 2011
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Changed 1 Jun 2011
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Changed 15 Feb 2011
UNIT 3 34-42 PEREGRINE ROAD
ILFORD
ESSEX
IG6 3SZ
Changed 23 Jul 2010
STUDIO 1
UTOPIA VILLAGE
7 CHALCOT ROAD
LONDON
NW1 8LH
Changed 13 Jun 2008
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 28 Nov 2005
C/O B S G VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 14 Dec 2004
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Changed 7 Dec 2004

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
13 Mar 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Feb 2014 2
31 Dec 2012 5 Aug 2013 8
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 5 Jul 2011 7
31 May 2010 30 Nov 2010 6
31 May 2009 8 Mar 2010 10
31 May 2008 10 Dec 2008 7
31 May 2007 8 Nov 2007 6
31 May 2006 5 Dec 2006 7
31 May 2005 13 Apr 2006 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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