CRADLE OF FILTH TOURING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-21 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 35 Ballards Lane London N3 1XW on 2024-06-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-21 with no updates

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20/01/2220 January 2022 Change of details for Mr Daniel Lloyd Davey as a person with significant control on 2022-01-20

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 4TH FLOOR, EAST WING, CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/04/1920 April 2019 DISS40 (DISS40(SOAD))

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17/04/1917 April 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL LLOYD DAVEY / 17/04/2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LLOYD DAVEY / 17/04/2019

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09/04/199 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/02/1613 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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23/01/1623 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLENDER

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18/01/1518 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/02/1416 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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21/07/1321 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 36 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT UNITED KINGDOM

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY FAY WOOLVEN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM REDLYNCH POPPS LANE COODEN BEXHILL-ON-SEA EAST SUSSEX TN39 3BL UNITED KINGDOM

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03/03/133 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY LA CORPORATE LTD

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04/02/114 February 2011 SECRETARY APPOINTED MRS FAY WOOLVEN

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/05/1029 May 2010 REGISTERED OFFICE CHANGED ON 29/05/2010 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LA CORPORATE LTD / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ALLENDER / 01/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/07/0930 July 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLENDER / 01/09/2008

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06/02/096 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN ERLANDSSON

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/086 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 7 IVEBURY COURT 325 LATIMER ROAD LONDON W10 6RA

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/06/053 June 2005 S366A DISP HOLDING AGM 30/04/04

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06/05/056 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/02/0524 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 DIRECTOR RESIGNED

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23/02/0423 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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