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SONE CD LTD

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

This company is commonly known as Sone Cd Ltd. The company was founded 8 years ago and was given the registration number 10683047. The firm's registered office is in CHISLEHURST. You can find them at Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SONE CD LTD
Company Number:10683047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, United Kingdom, BR7 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH

Director10 July 2020Active
Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH

Director04 November 2020Active
Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH

Director21 March 2017Active

People with Significant Control

Mr Joanthan Douglas Hines
Notified on:04 November 2020
Status:Active
Date of birth:November 2020
Nationality:British
Country of residence:United Kingdom
Address:Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH
Nature of control:
  • Significant influence or control
Henry Jon Hines
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Shakimar, Knatts Valley Road, Sevenoaks, England, TN15 6XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Jon Hines
Notified on:21 March 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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