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CNEPHYTONE LTD

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

This company is commonly known as Cnephytone Ltd. The company was founded 7 years ago and was given the registration number 10718648. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CNEPHYTONE LTD
Company Number:10718648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2017
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory House Office 128, 400 Pavilion Drive, Northampton, England, NN4 7PA

Director10 April 2017Active
Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA

Director10 April 2017Active
Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, CF3 0EX

Director25 July 2017Active

People with Significant Control

Daniel Graham
Notified on:10 April 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Ground Floor Office, 108 Fore Street, Hertford, England, SG14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Juniefer Martiso
Notified on:10 April 2017
Status:Active
Date of birth:November 1987
Nationality:Filipino
Country of residence:England
Address:Unit 4 Collets House, Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-24Address

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

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Change account reference date company previous shortened.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-16Address

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

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2017-12-18Officers

Change person director company with change date.

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2017-08-29Address

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

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-21Address

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

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2017-08-08Address

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

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2017-08-07Officers

Appoint person director company with name date.

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2017-08-04Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination director company with name termination date.

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2017-07-31Address

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

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2017-07-28Address

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

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