CORPORATE DUE DILIGENCE LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0AS

Company number 09818663
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address THE FRENCH HOUSE ERMINE WAY, ARRINGTON, ROYSTON, HERTS, SG8 0AS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Edward Arthur Dewhurst as a director on 14 October 2016; Registered office address changed from 148 Leadenhall Street London EC3V 4QT to The French House Ermine Way Arrington Royston Herts SG8 0AS on 25 July 2016. The most likely internet sites of CORPORATE DUE DILIGENCE LIMITED are www.corporateduediligence.co.uk, and www.corporate-due-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Corporate Due Diligence Limited is a Private Limited Company. The company registration number is 09818663. Corporate Due Diligence Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Corporate Due Diligence Limited is The French House Ermine Way Arrington Royston Herts Sg8 0as. . ROSE, Anthony John Wynyard is a Secretary of the company. ROSE, Anthony John Wynyard is a Secretary of the company. BLAIR, Steven Anthony is a Director of the company. ROSE, Anthony John Wynyard is a Director of the company. Director DEWHURST, Edward Arthur has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ROSE, Anthony John Wynyard
Appointed Date: 15 February 2016
Secretary
ROSE, Anthony John Wynyard
Appointed Date: 01 December 2015
Director
BLAIR, Steven Anthony
Appointed Date: 09 October 2015
77 years old
Director
ROSE, Anthony John Wynyard
Appointed Date: 26 April 2016
79 years old

Resigned Directors

Director
DEWHURST, Edward Arthur
Resigned: 14 October 2016
Appointed Date: 05 April 2016
57 years old

Persons With Significant Control

Mr Steven Anthony Blair
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Wynyard Rose
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE DUE DILIGENCE LIMITED Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Oct 2016
Termination of appointment of Edward Arthur Dewhurst as a director on 14 October 2016
25 Jul 2016
Registered office address changed from 148 Leadenhall Street London EC3V 4QT to The French House Ermine Way Arrington Royston Herts SG8 0AS on 25 July 2016
17 May 2016
Registered office address changed from , Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, United Kingdom to 148 Leadenhall Street London EC3V 4QT on 17 May 2016
07 May 2016
Appointment of Mr Anthony John Wynyard Rose as a director on 26 April 2016
19 Apr 2016
Appointment of Mr Edward Arthur Dewhurst as a director on 5 April 2016
03 Mar 2016
Appointment of Anthony John Wynyard Rose as a secretary on 15 February 2016
21 Dec 2015
Appointment of Anthony John Wynyard Rose as a secretary on 1 December 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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