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 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
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 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 |
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 |