Contemporary Plant Designs Limited. net worth, address, company information. Free

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Contemporary Plant Designs Limited (registration number 04803468) is a private limited company started on 2003-06-18 originating in United Kingdom. The company is registered at Compass House, Manor Royal, Crawley RH10 9PY. Contemporary Plant Designs Limited operates SIC: 74100 which means "specialised design activities", SIC: 81300 - "landscape service activities".

Company details

Name	Contemporary Plant Designs Limited
Number	04803468
Date of Incorporation:	18th June 2003
End of financial year:	31 December
Address:	Compass House, Manor Royal, Crawley, RH10 9PY
SIC code:	74100 - specialised design activities 81300 - Landscape service activities

When it comes to the 4 directors that can be found in the company, we can name: Grace H. (in the company from 31 March 2023), Natalie C. (appointment date: 31 March 2023), Ronan G. (appointed on 31 March 2023). 1 secretary is there in the company: Catherine S. (appointed on 31 March 2023). The official register reports 4 persons of significant control, namely: Rentokil Initial Uk Limited is located at Manor Royal, RH10 9PY Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newman's Plants Limited is located at Taplow Road, Taplow, SL6 0JQ Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31
Current Assets	673,180	794,563	792,591	860,976	766,422	743,485	754,926	932,364	1,310,681
Total Assets Less Current Liabilities	540,800	643,707	653,505	702,586	638,232	630,608	630,033	773,561	1,030,339
Fixed Assets	23,669	27,925	39,315	48,767	43,961	-	-	-	-
Shareholder Funds	540,800	643,707	653,505	702,586	638,232	-	-	-	-
Tangible Fixed Assets	23,669	27,925	39,315	48,767	43,961	-	-	-	-

People with significant control

Rentokil Initial Uk Limited

31 March 2023

Address	Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	301044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newman's Plants Limited

9 April 2021 - 31 March 2023

Address	2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05299326
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elizabeth C.

1 April 2021 - 9 April 2021

Nature of control:	50,01-75% shares

Richard P.

3 July 2017 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on Thursday 13th April 2023 filed on: 13th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on Friday 18th June 2021 filed on: 18th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 16 National Works Unit 16, National Works Bath Road Hounslow Middlesex TW4 7EA England to Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA on Monday 6th July 2015 filed on: 6th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
(AD01) Registered office address changed from Unit 22 National Works Bath Road Hounslow Middlesex TW4 7EA to Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA on Monday 15th September 2014 filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 18th June 2010 from Unit 22, Bath Road Hounslow Middlesex TW4 7EA filed on: 18th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2005 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2005 \| resolution	Free Download (21 pages)
(363s) Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 18th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 18th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)

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