Sth started in year 2005 as Private Limited Company with registration number 05473890. The Sth company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS. Since 2007-08-07 Sth Limited is no longer carrying the name Cheltrading 417.
The company has one director. Nigel F., appointed on 22 November 2012. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ashley G. who worked with the the company until 22 November 2012.
Office Address | 110 High Holborn |
Town | London |
Post code | WC1V 6JS |
Country of origin | United Kingdom |
Registration Number | 05473890 |
Date of Incorporation | Tue, 7th Jun 2005 |
Industry | Non-trading company |
End of financial Year | 30th June |
Company age | 19 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Last confirmation statement dated | Wed, 7th Jun 2023 |
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Claranet Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michel R. This PSC has significiant influence or control over the company,. The third one is Charles N., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Claranet Limited
110 High Holborn, London, WC1V 6JS, England
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 03152737 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michel R.
Notified on | 6 April 2016 |
Ceased on | 29 January 2020 |
Nature of control: |
significiant influence or control |
Charles N.
Notified on | 6 April 2016 |
Ceased on | 7 February 2019 |
Nature of control: |
significiant influence or control |
Nigel F.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Cheltrading 417 | August 7, 2007 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to 2022-06-30 filed on: 8th, April 2023 |
accounts | Free Download (21 pages) |
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