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Spindlewood Ltd., London

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Name

Spindlewood Ltd.
CBA Spindlewood Ltd.

Identification

Chp
Companies House 04408115

Address

1st Floor South, 101 New Cavendish Street, London W1W 6XH, United Kingdom
First Floor South 101 New Cavendish Street London, United Kingdom
Tamworth, United Kingdom
Marlborough, United Kingdom
Wakefield, United Kingdom

Corporate purpose

61.90
Other telecommunications activities
62.02
Computer consultancy activities
77.33
Renting and leasing of office machinery and equipment (including computers)
90.02
Support activities to performing arts

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Real estate

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Publications

18 Aug 2025 also 17/08/2021, 06/04/2020, 08/04/2019, 04/04/2018
Confirmation statement made with no updates
11 Jun 2025
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
11 Jun 2025 also 22/05/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24 …
22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
23 Dec 2024
Memorandum and Articles of Association
28 Aug 2024
Confirmation statement made with updates · Director's details changed for Mr Paul Michael Yeomans
15 Apr 2024
Registration of charge 044081150004, created
4 Mar 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
4 Sept 2023 also 05/09/2022, 20/08/2020, 03/04/2017
Confirmation statement made with updates
18 Jul 2023
Previous accounting period shortened from 2023-12-31 to 2023-06-30
18 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Apr 2023
Companies House - Filing
4 Apr 2023
Address
3 Apr 2023
Address
16 Jun 2022
Director: Paul Michael Yeomans · No longer Director (4) · No longer Secretary (1) · Address
16 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Jan 2022
Appointment of Mr Ronald Herbert Fidler as a director
25 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 May 2021
No longer Director: Ronald H. Fidler
27 Jan 2021
Address
6 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Sept 2017
Satisfaction of charge 044081150003 in full
13 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Feb 2017
All of the property or undertaking has been released from charge 044081150003
14 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Apr 2016
Capital: £747,709
18 Nov 2015
No longer Director (1)
28 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 May 2015 as CBA Spindlewood Ltd.
Name: Spindlewood Ltd
9 Apr 2015 as CBA Spindlewood Ltd.
Capital: £274,709
24 Sept 2014 as CBA Spindlewood Ltd. also 02/10/2013, 01/10/2012, 04/10/2011
Total exemption small company accounts made up to 2013-12-31
14 Jul 2014 as CBA Spindlewood Ltd.
Address
30 May 2014 as CBA Spindlewood Ltd.
Satisfaction of charge 044081150002 in full · Registration of charge 044081150003
6 May 2014 as CBA Spindlewood Ltd.
No longer Director (1)
14 Apr 2014 as CBA Spindlewood Ltd.
Director: Ronald H. Fidler · Capital: £274,709
3 Mar 2014 as CBA Spindlewood Ltd.
No longer Director (1)
7 Nov 2013 as CBA Spindlewood Ltd.
Amended accounts made up to 2011-12-31
13 Jun 2013 as CBA Spindlewood Ltd.
Registration of charge 044081150002
30 Apr 2013 as CBA Spindlewood Ltd. also 15/05/2012, 03/05/2011
Annual return made up to 2013-04-03 with full list of shareholders
26 Jul 2012 as CBA Spindlewood Ltd.
Particulars of a mortgage or charge / charge no: 1
1 Sept 2011 as CBA Spindlewood Ltd.
Director (1)
7 Jul 2011 as CBA Spindlewood Ltd.
Director's details changed for N.N.
6 Jul 2011 as CBA Spindlewood Ltd.
Statement of capital following an allotment of shares
26 May 2011 as CBA Spindlewood Ltd.
Address
12 May 2011 as CBA Spindlewood Ltd.
Secretary (1) · No longer Secretary (1) · Address
22 Dec 2010 as CBA Spindlewood Ltd.
Current accounting period extended from 2010-06-30 to 2010-12-31
28 Apr 2010 as CBA Spindlewood Ltd.
Director (1)
16 Apr 2010 as CBA Spindlewood Ltd.
Annual return made up to 2010-04-03 with full list of shareholders · Director's details changed for N.N.
9 Apr 2010 as CBA Spindlewood Ltd.
Name: CBA Spindlewood Ltd
8 Apr 2010 as CBA Spindlewood Ltd.
Name: Spindlewood Ltd
18 Mar 2010 as CBA Spindlewood Ltd. also 30/04/2009
Total exemption small company accounts made up to 2009-06-30
19 Jun 2009 as CBA Spindlewood Ltd.
Return made up to 03/04/09; full list of members · Director and secretary's change of particulars / N.N. / 03/ …
16 Jun 2009 as CBA Spindlewood Ltd.
Address
26 Mar 2009 as CBA Spindlewood Ltd.
Address
24 Jul 2008 as CBA Spindlewood Ltd. also 30/04/2007, 10/04/2006, 28/04/2005
Return made up to 03/04/08; full list of members
23 Apr 2008 as CBA Spindlewood Ltd. also 13/07/2007, 20/10/2006, 08/11/2005
Accounts for a small company made up to 2007-06-30
4 Jul 2007 as CBA Spindlewood Ltd.
Name: Spindlewood Ltd
9 Mar 2007 as Spindlewood Security Ltd. also 13/10/2005
New director appointed
6 Mar 2007 as Spindlewood Security Ltd.
Address
11 Nov 2005 as Spindlewood Security Ltd.
Ad 11/05/05--------- £ si 20@1=20 £ ic 100/120
8 Nov 2005 as Spindlewood Security Ltd.
Resolution of increasing authorised share capital · £ nc 100/200 11/05/05
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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