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 |
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| Company Number | : | 10683047 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, United Kingdom, BR7 6LH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH | Director | 10 July 2020 | Active |
| Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH | Director | 04 November 2020 | Active |
| Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH | Director | 21 March 2017 | Active |
People with Significant Control
| Mr Joanthan Douglas Hines |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 2020 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH |
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| Nature of control | : | - Significant influence or control
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| Henry Jon Hines |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Shakimar, Knatts Valley Road, Sevenoaks, England, TN15 6XY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Henry Jon Hines |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)