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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)