This company is commonly known as Sionic Global (cdhl) Limited. The company was founded 12 years ago and was given the registration number 07708316. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIONIC GLOBAL (CDHL) LIMITED |
|---|---|---|
| Company Number | : | 07708316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2011 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Old Broad Street, London, England, EC2N 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 December 2021 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 December 2021 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Secretary | 19 October 2015 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 23 July 2019 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 18 July 2011 | Active |
| 167, Fleet Street, London, EC4A 2EA | Director | 04 November 2011 | Active |
| 167, Fleet Street, London, United Kingdom, EC4A 2EA | Director | 26 September 2018 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 12 October 2017 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 12 October 2017 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 04 November 2011 | Active |
| Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN | Director | 22 July 2011 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 23 July 2019 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 04 November 2011 | Active |
| Catalyst Debtco Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Catalyst Bidco Limited | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167 Fleet Street, Fleet Street, London, England, EC4A 2EA |
| Nature of control | : |
|
| Mr Matthew Austin Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 167, Fleet Street, London, EC4A 2EA |
| Nature of control | : |
|
| Mr Gregory Gareth Unsworth Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 167, Fleet Street, London, EC4A 2EA |
| Nature of control | : |
|
| Mr Peter Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 167, Fleet Street, London, EC4A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Other | Legacy. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
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