UKBizDB.co.uk

16 CYLINDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 Cylinders Ltd. The company was founded 22 years ago and was given the registration number 04435593. The firm's registered office is in LEICESTER. You can find them at Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:16 CYLINDERS LTD
Company Number:04435593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England, LE9 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England, LE9 9QU

Secretary10 May 2002Active
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England, LE9 9QU

Director10 May 2002Active
Broadlands Manor, Peckleton Lane, Leicester Forest West, Leicester, England, LE9 9QU

Director28 June 2018Active
12 Summerdale, Billericay, CM12 9EL

Director10 May 2002Active

People with Significant Control

Waggerlow Limited
Notified on:16 June 2023
Status:Active
Country of residence:United Kingdom
Address:Broadlands Manor, Peckleton Lane, Leicester Forest West, Leicester, United Kingdom, LE9 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Julie Ann Wagstaff
Notified on:10 May 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Broadlands Manor, Peckleton Lane, Leicester, United Kingdom, LE9 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Christelow
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Broadlands Manor, Peckleton Lane, Leicester, England, LE9 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Persons with significant control

Cessation of a person with significant control.

Download
2023-07-07Persons with significant control

Cessation of a person with significant control.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Officers

Change person secretary company with change date.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Officers

Appoint person director company with name date.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-07Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.