# Private Limited

## Details

- **Company number:** [04457238](https://find-and-update.company-information.service.gov.uk/company/04457238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2002
- **Registered office:** 43 BRIDGE ROAD, CHERTSEY, KT16 8JR
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESWELL, Terrie | director | 1 Oct 2002 |  |
| MADEN, Catherine | secretary | 2 Jul 2004 | 12 Jun 2020 |
| KOEING, Robert | secretary | 10 Jun 2002 | 21 Jun 2004 |
| KOENIG, Robert | director | 10 Jun 2002 | 21 Jun 2004 |
| KOEING, Anna | director | 10 Jun 2002 | 6 Mar 2003 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 10 Jun 2002 | 10 Jun 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Jun 2002 | 10 Jun 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Terrie Creswell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£4,856 | 0 |
| 31 Oct 2024 | -£4,856 | - |
| 31 Oct 2023 | -£4,856 | - |
| 31 Oct 2022 | -£4,856 | - |
| 31 Oct 2021 | -£4,856 | - |
| 31 Oct 2020 | -£4,856 | - |
| 31 Oct 2019 | £4,856 | 0 |