HALCYON MEDIATION LTD - CARDIFF
| Company Profile | Company Filings |
Overview
HALCYON MEDIATION LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HALCYON MEDIATION LTD was incorporated 7 years ago on 31/03/2017 and has the registered number: 10700680. The accounts status is DORMANT.
HALCYON MEDIATION LTD was incorporated 7 years ago on 31/03/2017 and has the registered number: 10700680. The accounts status is DORMANT.
HALCYON MEDIATION LTD - CARDIFF
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 24/03/2021 |
Registered Office
4385
10700680: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2021 | 16/06/2022 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CHRISTOPHER MCCANN | Jun 1960 | Irish | Director | 2020-05-14 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2020-04-24 UNTIL 2020-05-10 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2017-03-31 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Christopher Mccann | 2020-05-14 | 6/1960 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cfs Secretaries Limited | 2020-04-24 - 2020-05-10 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Valaitis | 2017-03-31 - 2020-04-01 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HALCYON MEDIATION LTD | 2022-03-01 | 24-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - HALCYON MEDIATION LTD | 2020-05-06 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - HALCYON MEDIATION LTD | 2019-04-03 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - HALCYON MEDIATION LTD | 2018-04-07 | 31-03-2018 | £1 Cash £1 equity |