CENTRALTIDE LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HJ

Company number 05650519
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBS, CB22 3HJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CENTRALTIDE LIMITED are www.centraltide.co.uk, and www.centraltide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centraltide Limited is a Private Limited Company. The company registration number is 05650519. Centraltide Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Centraltide Limited is 82b High Street Sawston Cambs Cb22 3hj. . WHITMELL, Paul Edwin is a Secretary of the company. MEAD, Deborah Anne is a Director of the company. MEAD, Simon David is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WHITMELL, Paul Edwin
Appointed Date: 25 May 2007
Director
MEAD, Deborah Anne
Appointed Date: 25 May 2007
60 years old
Director
MEAD, Simon David
Appointed Date: 25 May 2007
59 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 25 May 2007
Appointed Date: 09 December 2005
Director
MANTEL NOMINEES LIMITED
Resigned: 25 May 2007
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Simon David Mead
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Mead
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALTIDE LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 25 more events
13 Jun 2007
Registered office changed on 13/06/07 from: 16 winchester walk london SE1 9AQ
13 Jun 2007
Accounting reference date extended from 31/12/06 to 31/03/07
13 Jun 2007
Ad 01/06/07-01/06/07 £ si 99@1=99 £ ic 1/100
04 Jan 2007
Return made up to 09/12/06; full list of members
09 Dec 2005
Incorporation

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