Courtenay Heart Limited
Company Profile
in liquidation
MicroCourtenay Heart Limited
09090234•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
17/06/2014
Company Age
11 years
Directors
1
Employees
5
SIC Code
53201
Risk
not scored
Company Overview
Registration, classification & business activity
Courtenay Heart Limited (09090234) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in london, E145NR. The company operates under SIC code 53201 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53201
Micro
Incorporated 17/06/2014
E145NR
5 employees
Financial Overview
Total Assets
£222.0K
Liabilities
£259.4K
Net Assets
£-37.3K
Cash
£50.6K
Key Metrics
5
Employees
1
Directors
3
Shareholders
Filed Documents
45
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Incorporation Company
Category:Incorporation
Date:17-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/09/2025
Filing Date08/11/2024
Latest Accounts28/12/2023
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
34 Anyards Road, Cobham, Surrey, KT112LA
Related Companies
3
Contact
31St Floor 40 Bank Street, London, E145NR