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REGENERSIS (SPAIN) LIMITED

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

This company is commonly known as Regenersis (spain) Limited. The company was founded 11 years ago and was given the registration number 08120827. The firm's registered office is in MILTON KEYNES. You can find them at Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENERSIS (SPAIN) LIMITED
Company Number:08120827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HJ

Corporate Secretary01 July 2018Active
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director01 December 2017Active
Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316

Director01 December 2017Active
Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316

Director01 December 2017Active
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary01 October 2014Active
Prism Cosec, Oriel Buildings, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary27 June 2012Active
190, High Street, Tonbridge, TN9 1BE

Director27 June 2012Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director04 April 2016Active
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director04 April 2016Active
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director04 April 2016Active

People with Significant Control

Ctdi (Depot) Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Appoint corporate secretary company with name date.

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2018-08-02Officers

Termination secretary company with name termination date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Address

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

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2017-12-29Officers

Termination director company with name termination date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Change account reference date company previous extended.

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