UKBizDB.co.uk

59 CANTELUPE ROAD LIMITED

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

This company is commonly known as 59 Cantelupe Road Limited. The company was founded 20 years ago and was given the registration number 05072119. The firm's registered office is in EAST SUSSEX. You can find them at 59a Cantelupe Road, Bexhill On Sea, East Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:59 CANTELUPE ROAD LIMITED
Company Number:05072119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59a Cantelupe Road, Bexhill On Sea, East Sussex, TN40 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Cantelupe Road, Bexhill-On-Sea, England, TN40 1PP

Secretary30 August 2023Active
40, Bourdon Road, London, England, SE20 7SP

Director13 September 2023Active
59 Cantelupe Road, Bexhill, TN40 1PP

Director15 August 2005Active
59a Cantelupe Road, Bexhill On Sea, TN40 1PP

Secretary07 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 March 2004Active
59a Cantelupe Road, Bexhill On Sea, TN40 1PP

Director07 April 2004Active
59a Cantelupe Road, Bexhill On Sea, TN40 1PP

Director07 April 2004Active
59 Cantelupe Road, Bexhill On Sea, TN40 1PP

Director23 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 March 2004Active

People with Significant Control

Mr Albert Manoukian
Notified on:30 August 2023
Status:Active
Date of birth:June 1959
Nationality:American,Armenian
Country of residence:England
Address:Flat 1, 59, Bexhill On Sea, England, TN40 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Carole Blamey
Notified on:12 March 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:59a, Cantelupe Road, Bexhill On Sea, United Kingdom, TN40 1PP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-23Accounts

Accounts with accounts type dormant.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-08-30Persons with significant control

Notification of a person with significant control.

Download
2023-08-30Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Appoint person secretary company with name date.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Officers

Termination secretary company with name termination date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Accounts

Accounts with accounts type dormant.

Download
2018-03-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-04Accounts

Accounts with accounts type dormant.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-05Accounts

Accounts with accounts type dormant.

Download
2016-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type dormant.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.