ABC CONFIDENTIAL LTD
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 07470736
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10 . The most likely internet sites of ABC CONFIDENTIAL LTD are www.abcconfidential.co.uk, and www.abc-confidential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Abc Confidential Ltd is a Private Limited Company. The company registration number is 07470736. Abc Confidential Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Abc Confidential Ltd is C O Bridger Smart Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . LYONS, Francine is a Secretary of the company. CASELEY, Tim is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYONS, Francine
Appointed Date: 15 December 2010
Director
CASELEY, Tim
Appointed Date: 15 December 2010
68 years old

Persons With Significant Control

Mr Timothy Caseley
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC CONFIDENTIAL LTD Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
...
... and 4 more events
13 Sep 2012
Total exemption small company accounts made up to 31 December 2011
19 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
06 Dec 2011
Registered office address changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 6 December 2011
11 Apr 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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