FACE CDS LTD
LONDON

Hellopages » Greater London » Islington » N1 3JS

Company number 08174770
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address UNIT 1, 69A SOUTHGATE ROAD, LONDON, N1 3JS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FACE CDS LTD are www.facecds.co.uk, and www.face-cds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face Cds Ltd is a Private Limited Company. The company registration number is 08174770. Face Cds Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of Face Cds Ltd is Unit 1 69a Southgate Road London N1 3js. . CUMBERLIDGE, Barry Inglis is a Secretary of the company. CUMBERLIDGE, Barry Inglis is a Director of the company. KIM, Wanda is a Director of the company. LILLEY, Dashiel is a Director of the company. PURDIE, Charles is a Director of the company. Director ALDENTON, Samuel David has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CUMBERLIDGE, Barry Inglis
Appointed Date: 02 June 2015
Director
CUMBERLIDGE, Barry Inglis
Appointed Date: 02 June 2015
44 years old
Director
KIM, Wanda
Appointed Date: 02 June 2015
65 years old
Director
LILLEY, Dashiel
Appointed Date: 10 August 2012
42 years old
Director
PURDIE, Charles
Appointed Date: 10 August 2012
42 years old

Resigned Directors

Director
ALDENTON, Samuel David
Resigned: 29 October 2012
Appointed Date: 10 August 2012
42 years old

Persons With Significant Control

Mr Dashiel Lilley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Purdie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE CDS LTD Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
04 Sep 2016
Confirmation statement made on 8 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 3,500
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 3,500
...
... and 8 more events
03 Sep 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 30
06 Aug 2013
Previous accounting period shortened from 31 August 2013 to 30 April 2013
06 Aug 2013
Registered office address changed from C/O Dcs the Exchange 2Nd Floor 28 London Bridge Street Fieldon House London SE1 9SG England on 6 August 2013
30 Oct 2012
Termination of appointment of Samuel Aldenton as a director
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FACE CDS LTD Charges

3 February 2015
Charge code 0817 4770 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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