Totemic Central Services Limited in Po Box 9562 GRANTHAM

Totemic Central Services Limited GRANTHAM

Totemic Central Services started in year 2014 as Private Limited Company with registration number 09296242. The Totemic Central Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grantham at Kempton House Kempton Way. Postal code: NG31 0EA.

At present there are 2 directors in the the firm, namely Lianne F. and Dale S.. In addition one secretary - Lianne F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Halina B. who worked with the the firm until 3 November 2021.

Totemic Central Services Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09296242
Date of Incorporation	Wed, 5th Nov 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Lianne F.

Position: Secretary

Appointed: 05 November 2021

Lianne F.

Position: Director

Appointed: 01 December 2017

Dale S.

Position: Director

Appointed: 11 November 2015

Neil R.

Position: Director

Appointed: 10 June 2019

Resigned: 30 October 2020

Catherine P.

Position: Director

Appointed: 11 November 2015

Resigned: 14 September 2021

Halina B.

Position: Secretary

Appointed: 11 November 2015

Resigned: 03 November 2021

Susan R.

Position: Director

Appointed: 11 November 2015

Resigned: 01 December 2017

Simon L.

Position: Director

Appointed: 01 May 2015

Resigned: 07 October 2016

Colette D.

Position: Director

Appointed: 05 November 2014

Resigned: 07 December 2018

Lianne T.

Position: Director

Appointed: 05 November 2014

Resigned: 11 November 2015

Nicholas R.

Position: Director

Appointed: 05 November 2014

Resigned: 30 April 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Totemic (2014) Holdings Limited from Grantham, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Totemic (2014) Holdings Limited

Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Kempton House Kempton Way Dysart Road Grantham NG31 7LE. Previous address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Kempton House Kempton Way Dysart Road Grantham NG31 7LE. Previous address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA filed on: 1st, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, August 2022	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Fri, 5th Nov 2021 filed on: 5th, November 2021	officers	Free Download (2 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 3rd, November 2021	officers	Free Download (1 page)
TM01	Tue, 14th Sep 2021 - the day director's appointment was terminated filed on: 14th, September 2021	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, June 2021	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2021	accounts	Free Download (19 pages)
TM01	Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, December 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 10th Jun 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Fri, 7th Dec 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (25 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 1st, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
TM01	Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ. filed on: 24th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 19th, November 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 11th Nov 2015 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 19th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Oct 2015. New Address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA. Previous address: Kempton House P O Box 9562 Dysart Road Grantham NG31 0EA United Kingdom filed on: 16th, October 2015	address	Free Download (1 page)
MR01	Registration of charge 092962420001, created on Mon, 12th Oct 2015 filed on: 16th, October 2015	mortgage	Free Download (9 pages)
CH01	On Sat, 27th Dec 2014 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 7th, May 2015	officers	Free Download
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 5th, November 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2014	incorporation	Free Download (24 pages)

Totemic Central Services Limited GRANTHAM

Totemic Central Services Limited Address / Contact

Company Information / Profile

Company staff

Lianne F.

Lianne F.

Dale S.

Neil R.

Catherine P.

Halina B.

Susan R.

Simon L.

Colette D.

Lianne T.

Nicholas R.

People with significant control

Company filings

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