KYLE CATHIE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KYLE CATHIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KYLE CATHIE LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427215. The accounts status is FULL.
KYLE CATHIE LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427215. The accounts status is FULL.
KYLE CATHIE LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2017-10-03 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2017-10-03 | CURRENT | ||
MR PAUL GAME | Feb 1969 | English | Director | 2005-05-25 UNTIL 2010-07-31 | RESIGNED |
MR DAVID CHARLES AP SIMON | Jun 1947 | British | Secretary | RESIGNED | |
CLEVELAND FRANCIS JACK VINE | Mar 1941 | British | Secretary | 2004-05-17 UNTIL 2017-10-03 | RESIGNED |
MELANIE ELIZABETH GRAY | Dec 1972 | British | Director | 2000-06-01 UNTIL 2004-08-12 | RESIGNED |
VINCENT PATRICK SMITH | Mar 1950 | British | Director | 1996-02-01 UNTIL 1996-10-08 | RESIGNED |
CLEVELAND FRANCIS JACK VINE | Mar 1941 | British | Director | RESIGNED | |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2021-02-01 | RESIGNED |
MISS ANGELA LUXTON | Sep 1972 | British | Director | 2017-10-03 UNTIL 2021-01-01 | RESIGNED |
MR JAMES TERENCE KYLE | May 1946 | Director | 2007-01-30 UNTIL 2017-10-03 | RESIGNED | |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2017-10-03 UNTIL 2017-12-12 | RESIGNED |
MISS ALISON NICOLA FIONA GOFF | Mar 1962 | British | Director | 2017-10-03 UNTIL 2020-10-05 | RESIGNED |
MRS ANNA BOND | Apr 1977 | British | Director | 2020-10-05 UNTIL 2020-10-05 | RESIGNED |
MISS LAURA CLARE BECKWITH | Mar 1962 | British | Director | RESIGNED | |
JULIA KATHARINE SELINA BARDER | British | Director | 1998-01-01 UNTIL 2017-10-03 | RESIGNED | |
MR THOMAS DAVID GRIFFITHS AP SIMON | Jul 1978 | British | Director | 2011-02-08 UNTIL 2017-10-03 | RESIGNED |
MRS KYLE ANNE BEWLEY AP SIMON | Oct 1948 | British | Director | RESIGNED | |
MR DAVID CHARLES AP SIMON | Jun 1947 | British | Director | 2003-11-25 UNTIL 2004-05-17 | RESIGNED |
EMMA KATE WHYMAN | Oct 1966 | British | Director | 1995-12-14 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Publishing Group Limited | 2017-10-03 - 2017-10-03 | London | Ownership of shares 75 to 100 percent | |
Octopus Publishing Group Limited | 2017-10-03 | London | Ownership of shares 75 to 100 percent | |
Ms Kyle Anne Bewley Ap Simon | 2016-04-06 - 2017-10-03 | 10/1948 | London | Ownership of shares 50 to 75 percent |