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Thai Enterprises Limited
Thai Enterprises Limited is an active company incorporated on 14 October 1999 with the registered office located in Caterham, Surrey. Thai Enterprises Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
24 years ago
Compulsory strike-off
was discontinued 8 months ago
Company No
03858868
Private limited company
Age
25 years
Incorporated
14 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(11 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
1 year 9 months ago
Accounts
Overdue
Accounts overdue by
623 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2022
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about Thai Enterprises Limited
Contact
Address
Bourne House Park View Road
Woldingham
Caterham
CR3 7DN
England
Address changed on
10 Nov 2023
(1 year 10 months ago)
Previous address was
1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB England
Companies in CR3 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Charlotte Audrey Graves
Director • Consultant • French • Lives in UK • Born in Apr 1994
Tor Graves
Director • Executive • British • Lives in England • Born in Mar 1942
Remus Construction & Development Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ravel Residences Ltd
Charlotte Audrey Graves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Increased by £403.3K (+20%)
Total Liabilities
-£464.56K
Increased by £425.13K (+1078%)
Net Assets
£1.96M
Decreased by £21.83K (-1%)
Debt Ratio (%)
19%
Increased by 17.21% (+882%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mrs Charlotte Audrey Graves Appointed
10 Months Ago on 13 Nov 2024
Tor Graves Resigned
10 Months Ago on 13 Nov 2024
Tor Graves (PSC) Resigned
10 Months Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Remus Construction & Development Ltd (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
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Get Credit Report
Discover Thai Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Tor Graves as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Charlotte Audrey Graves as a director on 13 November 2024
Submitted on 14 Nov 2024
Cessation of Tor Graves as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 13 Dec 2023
Notification of Remus Construction & Development Ltd as a person with significant control on 24 October 2022
Submitted on 5 Dec 2023
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Repayment History
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