CGNU DIRECT LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CGNU DIRECT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CGNU DIRECT LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937286. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CGNU DIRECT LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937286. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CGNU DIRECT LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BURNHAM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BARRIE WILLIAM TACKLEY | Jun 1972 | British | Director | 2000-03-01 | CURRENT |
MRS KATHRYN ELIZABETH TACKLEY | Nov 1977 | British | Director | 2009-01-22 | CURRENT |
MR MICHAEL BARRIE WILLIAM TACKLEY | Secretary | 2010-09-05 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
MR TIMOTHY JAMES HUTTON | Jan 1972 | British | Director | 2000-03-01 UNTIL 2009-01-22 | RESIGNED |
JANE ELIZABETH TACKLEY | Secretary | 2000-03-01 UNTIL 2010-09-05 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Barrie William Tackley | 2016-04-06 | 6/1972 | Ownership of shares 25 to 50 percent | |
Mrs Kathryn Elizabeth Tackley | 2016-04-06 | 11/1977 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CGNU DIRECT LIMITED | 2023-09-26 | 31-03-2023 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2022-12-17 | 31-03-2022 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2021-12-01 | 31-03-2021 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2020-10-06 | 31-03-2020 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2020-01-14 | 31-03-2019 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2018-11-27 | 31-03-2018 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2017-11-28 | 31-03-2017 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2016-11-29 | 31-03-2016 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2015-12-11 | 31-03-2015 | £2 equity |
Dormant Company Accounts - CGNU DIRECT LIMITED | 2014-11-28 | 31-03-2014 | £2 equity |