PASSEPORT LIMITED
PASSEPORT LIMITED is an active private limited company, incorporated on 1 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tamworth Street, Lichfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PASSEPORT LIMITED previously had the company name CK DREAMS LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 06079058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 TAMWORTH STREET |
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Post Town | LICHFIELD |
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Country | ENGLAND |
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Postcode | WS13 6JP |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/03/2010 onwards:
PASSEPORT LIMITED
Prior to 15/03/2010:
CK DREAMS LIMITED
Directors
(The company's officers)
ALESSANDRO CONTI
(~43 year old British national)
13 TAMWORTH STREET, LICHFIELD, WS13 6JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
NATALIE CONTI
(~41 year old British national)
13 TAMWORTH STREET, LICHFIELD, WS13 6JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
NATALIE CONTI
(~41 year old British national)
13 TAMWORTH STREET, LICHFIELD, WS13 6JP, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
Shareholders
(Persons of Significant Control)
Natalie Conti
(~41 year old British national)
13, Tamworth Street, Lichfield, WS13 6JP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alessandro Conti
(~43 year old British national)
13, Tamworth Street, Lichfield, WS13 6JP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PASSEPORT LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 6JP.
Map of PASSEPORT LIMITED at local scale
Map of PASSEPORT LIMITED at district scale
More Companies in WS13 6JP
Other companies with registered offices in WS13 6JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)