TYRRELL & COMPANY (CAMBRIDGE) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
TYRRELL & COMPANY (CAMBRIDGE) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
TYRRELL & COMPANY (CAMBRIDGE) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TYRRELL & COMPANY (CAMBRIDGE) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TYRRELL & COMPANY (CAMBRIDGE) LIMITED - CAMBRIDGE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/03/2023 | 29/02/2024 |
Registered Office
UNIT D SOUTH CAMBRIDGE BUSINESS
CAMBRIDGE
CAMBS
CB22 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD (until 21/02/2023)
C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD (until 21/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG STEVEN TYRRELL | Jan 1962 | British | Director | 2002-03-18 | CURRENT |
MR RICHARD JOHN SUSWAIN | Sep 1973 | British | Director | 2002-03-18 | CURRENT |
MR ALEXANDER EWART HAY FFRENCH | Dec 1980 | British | Director | 2023-06-06 | CURRENT |
RICHARD JOHN SUSWAIN | Secretary | 2023-06-06 | CURRENT | ||
MR DARREN PURCELL | Sep 1972 | British | Director | 2002-03-18 UNTIL 2023-06-06 | RESIGNED |
KERSTIN PAMELA MEESON SMITH | May 1953 | British | Director | 2007-08-29 UNTIL 2014-08-28 | RESIGNED |
MR NICHOLAS CHARLES FLORENCE | Nov 1968 | British | Director | 2002-03-18 UNTIL 2014-10-31 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
CRAIG STEVEN TYRRELL | Jan 1962 | British | Secretary | 2002-03-18 UNTIL 2020-03-01 | RESIGNED |
MR KAAN TYRRELL | Secretary | 2020-03-01 UNTIL 2023-06-06 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeinadin Group Limited | 2023-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Craig Steven Tyrrell | 2016-04-06 - 2023-06-06 | 1/1962 | Cambridge Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard John Suswain | 2016-04-06 - 2023-06-06 | 9/1973 | Cambridge Cambs | Voting rights 25 to 50 percent |
Mrs Maria Tyrrell | 2016-04-06 - 2023-06-06 | 4/1963 | Cambridge Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |