The Company Of Animals Limited
02030659
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
Industry
Officers
secretary · Since 24/07/2019
Former
director · Resigned 17/07/2003
secretary · Resigned 17/07/2003
director · Resigned 26/05/2016
director · Resigned 30/04/2018
secretary · Resigned 24/07/2019
director · Resigned 01/04/2020
director · Resigned 28/07/2020
director · Resigned 21/03/2025
Persons with Significant Control
Ruxbury Holdings Limited
Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL
Reg: 14581142 · Companies House · Private Limited Company
Notified 30/01/2023
Former PSCs
Dr Roger Arthur Mugford
Ceased 30/01/2023
Charges6 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
BARCLAYS SECURITY TRUSTEE LIMITED
CGNU LIFE ASSURANCE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
RUXBURY FARM
CHERTSEY
Filing History100 filings
legacy
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accounts with accounts type audit exemption subsiduary
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mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
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accounts with accounts type audit exemption subsiduary
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legacy
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appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
resolution
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
capital alter shares subdivision
resolution
capital name of class of shares
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
capital return purchase own shares
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type small
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resolution
resolution
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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