TILON C G LTD - MANCHESTER


Company Profile Company Filings

Overview

TILON C G LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
TILON C G LTD was incorporated 11 years ago on 18/04/2013 and has the registered number: 08495145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TILON C G LTD - MANCHESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

RIVERSIDE HOUSE
MANCHESTER
UNITED KINGDOM
M3 5EN

This Company Originates in : United Kingdom
Previous trading names include:
RADFORD EATON APPOINTMENTS LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WOOLLETT Aug 1956 British Director 2021-11-12 CURRENT
MR LYNDON HUGH WHITLOCK Dec 1964 British Director 2023-03-09 CURRENT
MR MICHAEL AGAPIOS DIAMANDIS May 1948 British Director 2019-05-01 CURRENT
MRS LORNA MARY LEONARD Secretary 2019-05-01 CURRENT
MR ROBERT JOHN WHITLOCK May 1966 British Director 2021-11-12 UNTIL 2023-03-09 RESIGNED
MRS LORNA MARY LEONARD Sep 1967 British Director 2013-04-18 UNTIL 2019-05-01 RESIGNED
CAROL COURTNEY Oct 1960 British Director 2013-04-18 UNTIL 2019-04-16 RESIGNED
CAROL BREEZE Secretary 2013-04-18 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilon (Holdings) Ltd 2021-11-12 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Simpson 2019-09-26 - 2019-09-26 5/1943 Melton Mowbray   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Artemas Joseph Holdings Ltd 2019-09-23 - 2021-11-12 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Agapios Diamandis 2019-04-30 - 2019-09-23 5/1948 Bingham   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorna Mary Leonard 2016-07-01 - 2019-04-30 9/1967 Bingham   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carol Breeze 2016-07-01 - 2019-04-16 10/1960 Bingham   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUCH FURNITURE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
SOVEREIGN BUSINESS INTEGRATION GROUP PLC ST ALBANS ... GROUP 62020 - Information technology consultancy activities
SOVEREIGN BUSINESS RESOURCES LIMITED MILTON KEYNES Dissolved... FULL 78109 - Other activities of employment placement agencies
PLASPAC UK LTD BLACKWOOD WALES Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CHASE WINDOW COMPANY HOLDINGS LIMITED ABINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOVEREIGN DATA CONNECT LIMITED ST ALBANS ... FULL 62090 - Other information technology service activities
ECOTECH CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEONARD SOLUTIONS LIAISON LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECOTECH LONDON LIMITED LEEDS Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ENTERPRISE C&H NOTTINGHAM LIMITED NOTTINGHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
SLR INTERNET & RETAIL LIMITED ABERTILLERY WALES Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
ARTEMAS JOSEPH HOLDINGS LTD ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
MAD OPERATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TILON (HOLDINGS) LTD ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TORNICK SERVICES LIMITED ABINGDON UNITED KINGDOM Active DORMANT 25120 - Manufacture of doors and windows of metal
ELEMENT WINDOWS HERTS LTD ABINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUDGET WINDOWS ST. ALBANS LIMITED SWANSEA ... NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
VIVA DRAGON HOLDINGS LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CURIOUS CULTURE CLUB LIMITED SANDY UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tilon C G Ltd - Period Ending 2022-04-30 2022-12-23 30-04-2022 £106,146 Cash
Tilon C G Ltd - Period Ending 2021-04-30 2021-09-22 30-04-2021 £1,985 Cash
Tilon C G Ltd - Period Ending 2020-04-30 2020-09-15 30-04-2020 £5,670 Cash
Tilon C G Ltd - Accounts to registrar (filleted) - small 18.1 2019-06-04 30-04-2019 £-540 equity
Radford Eaton Appointments Limited - Accounts to registrar (filleted) - small 18.1 2019-01-26 30-04-2018
Micro-entity Accounts - RADFORD EATON APPOINTMENTS LIMITED 2017-07-20 30-04-2017 £2,015 Cash £403 equity
Micro-entity Accounts - RADFORD EATON APPOINTMENTS LIMITED 2016-01-23 30-04-2015 £731 Cash £2,086 equity
Abbreviated Company Accounts - RADFORD EATON APPOINTMENTS LIMITED 2015-01-16 30-04-2014 £-842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE STRATEGIES PLC MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LEONARD CURTIS RECOVERY LIMITED MANCHESTER ENGLAND Active FULL 69201 - Accounting and auditing activities
LC DEBT SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
LEONARD CURTIS LIMITED MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
ISLINGTON WHARF MANAGEMENT LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L C RISK MANAGEMENT LTD MANCHESTER ENGLAND Active SMALL 69201 - Accounting and auditing activities
REACH COMMERCIAL FINANCE LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LCBSG LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LEONARD CURTIS SHEFFIELD LIMITED SALFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE STOCKPORT 8 LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied