Company number 04105989
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBS, CB22 3HJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of TOTAL VALIDATION LTD are www.totalvalidation.co.uk, and www.total-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Total Validation Ltd is a Private Limited Company.
The company registration number is 04105989. Total Validation Ltd has been working since 10 November 2000.
The present status of the company is Active. The registered address of Total Validation Ltd is 82b High Street Sawston Cambs Cb22 3hj. The company`s financial liabilities are £2.48k. It is £-0.93k against last year. The cash in hand is £2.58k. It is £-0.83k against last year. And the total assets are £2.96k, which is £-0.44k against last year. WHITMELL, Paul Edwin is a Secretary of the company. DOWNIE, Clare Elizabeth is a Director of the company. HASLETT, Mark Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary C K L CAMBRIDGE LLP has been resigned. Secretary C K L PARTNERSHIP LIMITED has been resigned. Secretary CKL GOLDING LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director CKL GOLDING LIMITED has been resigned. The company operates in "Other engineering activities".
total validation Key Finiance
LIABILITIES
£2.48k
-28%
CASH
£2.58k
-25%
TOTAL ASSETS
£2.96k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Secretary
C K L CAMBRIDGE LLP
Resigned: 02 July 2007
Appointed Date: 19 October 2005
Secretary
C K L PARTNERSHIP LIMITED
Resigned: 19 October 2005
Appointed Date: 10 November 2000
Secretary
CKL GOLDING LIMITED
Resigned: 05 November 2007
Appointed Date: 02 July 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
CKL GOLDING LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Persons With Significant Control
Ms Claire Downie
Notified on: 10 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TOTAL VALIDATION LTD Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 50 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
15 Nov 2000
New director appointed
15 Nov 2000
Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR
10 Nov 2000
Incorporation