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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

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