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Cidron (tbs) Newmidco Limited, B15 1QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIDRON (TBS) NEWMIDCO LIMITED

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

This company is commonly known as Cidron (tbs) Newmidco Limited. The company was founded 6 years ago and was given the registration number 11250815. The firm's registered office is in BIRMINGHAM. You can find them at 8 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CIDRON (TBS) NEWMIDCO LIMITED
Company Number:11250815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary23 February 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary23 February 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 February 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 February 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 February 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 February 2023Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Secretary25 April 2019Active
Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Corporate Secretary12 March 2018Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director12 March 2018Active
8, Calthorpe Road, Edgbaston, United Kingdom, B15 1QT

Director12 March 2018Active

People with Significant Control

Thermo Fisher Scientific Blade I Limited
Notified on:12 March 2018
Status:Active
Country of residence:United Kingdom
Address:8, Calthorpe Road, Birmingham, United Kingdom, B15 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Termination director company with name termination date.

Download
2024-02-21Accounts

Change account reference date company previous extended.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-04-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-17Capital

Capital allotment shares.

Download
2023-04-11Accounts

Change account reference date company previous shortened.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Address

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

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2023-02-24Officers

Appoint corporate secretary company with name date.

Download
2023-02-24Officers

Termination secretary company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Appoint person secretary company with name date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-17Address

Move registers to sail company with new address.

Download
2023-02-17Address

Change sail address company with new address.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Change account reference date company previous extended.

Download
2023-02-06Resolution

Resolution.

Download
2023-01-19Capital

Capital allotment shares.

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