CANNON TOMLINSON MANSLEY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AS

Company number 03886157
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 5 STOW COURT, STOW-CUM-QUY, CAMBRIDGE, CB25 9AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Rupert Davey as a director on 12 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CANNON TOMLINSON MANSLEY LIMITED are www.cannontomlinsonmansley.co.uk, and www.cannon-tomlinson-mansley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cambridge Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.2 miles; to Dullingham Rail Station is 6.2 miles; to Whittlesford Parkway Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Tomlinson Mansley Limited is a Private Limited Company. The company registration number is 03886157. Cannon Tomlinson Mansley Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Cannon Tomlinson Mansley Limited is 5 Stow Court Stow Cum Quy Cambridge Cb25 9as. . CANNON, Matthew Charles is a Secretary of the company. CANNON, Matthew Charles is a Director of the company. DAVEY, Rupert is a Director of the company. TOMLINSON, Andrew David is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Director BYRNE, Adam Greenwood has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director MANSLEY, Kieran has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANNON, Matthew Charles
Appointed Date: 30 November 1999
Director
CANNON, Matthew Charles
Appointed Date: 30 November 1999
48 years old
Director
DAVEY, Rupert
Appointed Date: 12 December 2016
45 years old
Director
TOMLINSON, Andrew David
Appointed Date: 30 November 1999
48 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 30 November 1999
Director
BYRNE, Adam Greenwood
Resigned: 24 January 2008
Appointed Date: 09 December 2005
45 years old
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
MANSLEY, Kieran
Resigned: 08 February 2000
Appointed Date: 30 November 1999
47 years old

Persons With Significant Control

Mr Matthew Charles Cannon
Notified on: 30 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Tomlinson
Notified on: 30 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Davey
Notified on: 30 November 2016
45 years old
Nature of control: Has significant influence or control

CANNON TOMLINSON MANSLEY LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Mr Rupert Davey as a director on 12 December 2016
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 52 more events
07 Dec 1999
New director appointed
07 Dec 1999
New director appointed
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100
30 Nov 1999
Incorporation

CANNON TOMLINSON MANSLEY LIMITED Charges

3 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5 stow court stow road stow-cum-quay fixed charge all…
18 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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