NEW CID LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 09240020
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 24 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Avril Boustouller as a director on 12 December 2016; Appointment of Mrs Kelly Colman as a director on 7 June 2016. The most likely internet sites of NEW CID LIMITED are www.newcid.co.uk, and www.new-cid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. New Cid Limited is a Private Limited Company. The company registration number is 09240020. New Cid Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of New Cid Limited is 24 Hanover Square London England W1s 1jd. . BOUSTOULLER, Avril is a Secretary of the company. COLMAN, Kelly is a Director of the company. Director BOUSTOULLER, Avril has been resigned. Director BOUSTOULLER, Peter has been resigned. Director COLMAN, Kelly has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOUSTOULLER, Avril
Appointed Date: 24 February 2015
Director
COLMAN, Kelly
Appointed Date: 07 June 2016
49 years old

Resigned Directors

Director
BOUSTOULLER, Avril
Resigned: 12 December 2016
Appointed Date: 25 February 2015
72 years old
Director
BOUSTOULLER, Peter
Resigned: 21 October 2014
Appointed Date: 29 September 2014
75 years old
Director
COLMAN, Kelly
Resigned: 25 February 2015
Appointed Date: 14 October 2014
49 years old

Persons With Significant Control

Mrs Kelly Colman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Avril Boustouller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CID LIMITED Events

28 Dec 2016
Confirmation statement made on 22 October 2016 with updates
22 Dec 2016
Termination of appointment of Avril Boustouller as a director on 12 December 2016
09 Jun 2016
Appointment of Mrs Kelly Colman as a director on 7 June 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 6 more events
29 Oct 2014
Registration of charge 092400200002, created on 27 October 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
21 Oct 2014
Termination of appointment of Peter Boustouller as a director on 21 October 2014
14 Oct 2014
Appointment of Ms Kelly Colman as a director on 14 October 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1

NEW CID LIMITED Charges

18 November 2014
Charge code 0924 0020 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: New Cid Cosmetics Limited
Description: Contains fixed charge…
27 October 2014
Charge code 0924 0020 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
27 October 2014
Charge code 0924 0020 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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