CESTRIA SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CESTRIA SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
CESTRIA SERVICES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136063. The accounts status is DORMANT.
CESTRIA SERVICES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136063. The accounts status is DORMANT.
CESTRIA SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
NUMBER FIVE
NEWCASTLE UPON TYNE
NE12 8EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPIRITAGEN LIMITED (until 01/10/2007)
SPIRITAGEN LIMITED (until 01/10/2007)
STILLNESS 874 PSEC LIMITED (until 23/08/2007)
ANNEDD GLYD LIMITED (until 25/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DEAN FRYER | Secretary | 2017-11-22 | CURRENT | ||
MR BARRIE SCOTT MARTIN | Jun 1977 | British | Director | 2020-03-17 | CURRENT |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2008-11-07 | RESIGNED | ||
MR GREG DANIEL VAN ENK-BONES | May 1975 | British | Director | 2019-06-17 UNTIL 2020-03-17 | RESIGNED |
MR MARTIN DAVID WARHURST | Jan 1974 | British | Director | 2014-11-12 UNTIL 2017-07-14 | RESIGNED |
MR PAUL STEPHENS | Nov 1959 | British | Director | 2009-07-31 UNTIL 2014-11-12 | RESIGNED |
MR MARK REID | May 1964 | British | Director | 2017-07-14 UNTIL 2019-05-15 | RESIGNED |
LINDA CHAMBERS | Mar 1966 | British | Director | 2008-11-07 UNTIL 2009-07-31 | RESIGNED |
T&H DIRECTORS LIMITED | Corporate Director | 2007-03-05 UNTIL 2008-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karbon Homes Limited | 2017-04-03 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cestria Community Housing Association | 2016-07-20 - 2017-04-03 | Chester Le Street Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CESTRIA SERVICES LIMITED | 2022-11-19 | 31-03-2022 | £1 equity |
Dormant Company Accounts - CESTRIA SERVICES LIMITED | 2020-12-09 | 31-03-2020 | £1 equity |
Dormant Company Accounts - CESTRIA SERVICES LIMITED | 2017-08-16 | 31-03-2017 | £1 equity |
Dormant Company Accounts - CESTRIA SERVICES LIMITED | 2014-10-08 | 31-03-2014 | £1 equity |