CUERDEN (HOLDINGS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3JD

Company number 09190592
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address NAPTHENS LLP, 7 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 21 October 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/11/2015 as it was not properly delivered ; Confirmation statement made on 31 October 2016 with updates; Second filing of a statement of capital following an allotment of shares on 9 September 2014 GBP 810,808.00 . The most likely internet sites of CUERDEN (HOLDINGS) LIMITED are www.cuerdenholdings.co.uk, and www.cuerden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cuerden Holdings Limited is a Private Limited Company. The company registration number is 09190592. Cuerden Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Cuerden Holdings Limited is Napthens Llp 7 Winckley Square Preston Lancashire Pr1 3jd. . CAMPBELL, Anthony Glen is a Director of the company. CAMPBELL, Michael James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, Anthony Glen
Appointed Date: 28 August 2014
60 years old
Director
CAMPBELL, Michael James
Appointed Date: 28 August 2014
73 years old

Persons With Significant Control

Grace Campbell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cindy Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael James Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUERDEN (HOLDINGS) LIMITED Events

10 Jan 2017
Annual return made up to 21 October 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 24/11/2015 as it was not properly delivered
29 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Dec 2016
Second filing of a statement of capital following an allotment of shares on 9 September 2014
  • GBP 810,808.00
23 Aug 2016
Micro company accounts made up to 31 August 2015
24 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 2 more events
24 Sep 2014
Statement of capital following an allotment of shares on 9 September 2014
  • GBP 810.808
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016
17 Sep 2014
Resolutions
  • RES13 ‐ Substantial property transactions 09/09/2014
  • RES13 ‐ Substantial property transactions 09/09/2014
17 Sep 2014
Sub-division of shares on 5 September 2014
17 Sep 2014
Resolutions
  • RES13 ‐ Subdivision of shares 05/09/2014
  • RES13 ‐ Subdivision of shares 05/09/2014
28 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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