THE LIBERTI GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

THE LIBERTI GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
THE LIBERTI GROUP LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523074. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE LIBERTI GROUP LIMITED - SWINDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARBURY HOUSE STONEHILL GREEN BUSINESS PARK
SWINDON
SN5 7HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CFO CENTRE GROUP LIMITED (until 03/01/2017)
THE FD CENTRE GROUP LIMITED (until 15/09/2015)
DM 65 LIMITED (until 15/06/2011)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE DAWN MILLS Apr 1959 British Director 2011-07-25 CURRENT
MR COLIN JOHN MILLS Apr 1958 British Director 2011-07-25 CURRENT
MRS SARA CAROL DAW Oct 1968 British Director 2012-04-01 CURRENT
MR NEVIL DURRANT Apr 1974 British Director 2019-04-24 CURRENT
MR NEVIL ALEXANDER DURRANT Secretary 2019-04-24 CURRENT
LEE & PEMBERTONS LIMITED Corporate Director 2011-02-09 UNTIL 2011-07-25 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-02-09 UNTIL 2011-07-25 RESIGNED
MR JONATHAN DAVID PAYNE Feb 1965 British Director 2011-02-09 UNTIL 2011-07-25 RESIGNED
ANDREW ST JOHN IAN DAW Sep 1956 British Director 2016-01-01 UNTIL 2019-01-03 RESIGNED
JULIE DAWN MILLS Secretary 2011-07-25 UNTIL 2011-10-19 RESIGNED
ANDREW ST JOHN IAN DAW British Secretary 2011-10-19 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin John Mills 2016-06-30 4/1958 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julie Dawn Mills 2016-06-30 4/1959 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE CFO CENTRE GROUP LIMITED 2016-09-09 31-12-2015 £273,897 Cash £461,434 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE F D CENTRE LIMITED SWINDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
LIBERTI LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CFO CENTRE GROUP LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices