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Currentbody.com Ltd, SK8 6QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CURRENTBODY.COM LTD

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

This company is commonly known as Currentbody.com Ltd. The company was founded 15 years ago and was given the registration number 06805380. The firm's registered office is in CHEADLE. You can find them at Unit D6 Commercial Avenue Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CURRENTBODY.COM LTD
Company Number:06805380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit D6 Commercial Avenue Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire, England, SK8 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Secretary29 January 2009Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary13 July 2022Active
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Director01 March 2017Active
Bank Chambers, St. Petersgate, Stockport, United Kingdom, SK1 1AR

Director05 November 2021Active
Bank Chambers, St. Petersgate, Stockport, United Kingdom, SK1 1AR

Director05 November 2021Active
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Director07 April 2020Active
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Director14 October 2014Active
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Director29 January 2009Active
Glasshouse, Block 1s1, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4ZE

Director29 January 2009Active
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director14 October 2014Active
69, Richmond Avenue, Prestwich, M25 0LW

Director29 January 2009Active
Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, England, SK8 6QH

Director01 February 2020Active
Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, England, SK8 6QH

Director12 March 2018Active
Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, England, SK8 6QH

Director10 December 2019Active

People with Significant Control

Project Glow Bidco Limited
Notified on:05 November 2021
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers, St. Petersgate, Stockport, United Kingdom, SK1 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laurence Mark Newman
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle, England, SK8 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Showman
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle, England, SK8 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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