CBL REALISATIONS 2016 PLC

Company is dissolved

General Information

NAME
CBL REALISATIONS 2016 PLC

COMPANY NUMBER
08894117

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
13/02/2014 (10 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/02/2016

ACCOUNTS MADE UP TO
30/06/2015

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PREVIOUS NAMES
07/10/2014 05/08/2016
EUROPEAN ENVIRONMENTAL MARKETS PLC
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REGISTERED ADDRESS

EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA

TRADING ADDRESSES

Exchange House
494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.8k

NET WORTH

£19.4k

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 21/11/2024	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 20/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.8k

NET WORTH

£19.4k

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGUS MACNEE	Owned: 13.67 %	Shares: 6,900,000	Price per share: £0.00	Total Value: £6,900.00
WAYNE SHARPE	Owned: 13.67 %	Shares: 6,900,000	Price per share: £0.00	Total Value: £6,900.00
DAVID ANDREW	Owned: 2.04 %	Shares: 1,027,296	Price per share: £0.00	Total Value: £1,027.30
CHRISTOPHER MACNEE	Owned: 9.12 %	Shares: 4,600,000	Price per share: £0.00	Total Value: £4,600.00
JOHN WATSON	Owned: 2.10 %	Shares: 1,059,333	Price per share: £0.00	Total Value: £1,059.33
BACUBANJA PTY LTD	Owned: 3.19 %	Shares: 1,609,333	Price per share: £0.00	Total Value: £1,609.33
BRENDAN VOLLEMAERE	Owned: 0.04 %	Shares: 22,500	Price per share: £0.00	Total Value: £22.50
WCS NOMINESS LTD	Owned: 0.01 %	Shares: 6,500	Price per share: £0.00	Total Value: £6.50
COLIN AINGER	Owned: 0.34 %	Shares: 169,704	Price per share: £0.00	Total Value: £169.70
ARC FUND MANAGEMENT LIMITED	Owned: 0.13 %	Shares: 66,667	Price per share: £0.00	Total Value: £66.67
STEVEN ATTREE	Owned: 0.08 %	Shares: 42,889	Price per share: £0.00	Total Value: £42.89
DAVID BAKER	Owned: 0.06 %	Shares: 28,796	Price per share: £0.00	Total Value: £28.80
MICHAEL BARTON	Owned: 0.01 %	Shares: 3,852	Price per share: £0.00	Total Value: £3.85
HARVEY BELL	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
BENPROP PTY LTD	Owned: 0.07 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
NICHOLAS SWALLOW	Owned: 0.01 %	Shares: 5,556	Price per share: £0.00	Total Value: £5.56
RICHARD PITT	Owned: 0.10 %	Shares: 49,500	Price per share: £0.00	Total Value: £49.50
SOTERIS PRODROMOU	Owned: 0.01 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
CHRISTOPHER PYE	Owned: 0.01 %	Shares: 5,989	Price per share: £0.00	Total Value: £5.99
JOHN RAK	Owned: 0.01 %	Shares: 5,556	Price per share: £0.00	Total Value: £5.56
GARETH SHERLOCK	Owned: 0.07 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
BERNARD TOMKINSON	Owned: 0.09 %	Shares: 47,882	Price per share: £0.00	Total Value: £47.88
JOHN SWANSTON	Owned: 0.03 %	Shares: 16,889	Price per share: £0.00	Total Value: £16.89
JOHN TOMLINSON	Owned: 0.01 %	Shares: 2,592	Price per share: £0.00	Total Value: £2.59
CATHERINE ADAM	Owned: 0.01 %	Shares: 5,556	Price per share: £0.00	Total Value: £5.56
ROY TOWELL	Owned: 0.01 %	Shares: 3,889	Price per share: £0.00	Total Value: £3.89
MARGARET WALTERS	Owned: 0.00 %	Shares: 1,296	Price per share: £0.00	Total Value: £1.30
JOHN WATERSTONE	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
ANDREW WILLIAMSON	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
ENA WOODDISSE	Owned: 0.00 %	Shares: 1,852	Price per share: £0.00	Total Value: £1.85
NICHOLAS YOUELL	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
GORDON YOUNG	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
JOHN DIXON	Owned: 0.02 %	Shares: 12,186	Price per share: £0.00	Total Value: £12.19
ALAN ALVEY	Owned: 0.18 %	Shares: 92,788	Price per share: £0.00	Total Value: £92.79
EMMA ARUNDEL	Owned: 0.00 %	Shares: 1,296	Price per share: £0.00	Total Value: £1.30
JOHN WETHERELL	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
ANN IRELAND	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
MAURICE BROOK	Owned: 0.56 %	Shares: 285,000	Price per share: £0.00	Total Value: £285.00
ROYDON VICKERS	Owned: 0.02 %	Shares: 8,704	Price per share: £0.00	Total Value: £8.70
NIGEL DAWSON-HALL	Owned: 0.02 %	Shares: 8,266	Price per share: £0.00	Total Value: £8.27
GRAHAM NOAKES	Owned: 0.13 %	Shares: 65,000	Price per share: £0.00	Total Value: £65.00
JAMES MURRAY	Owned: 0.99 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
MICHAEL HENRY	Owned: 0.07 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ADRIAN BRINK	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ARTHUR UMPLEBY	Owned: 0.00 %	Shares: 1,889	Price per share: £0.00	Total Value: £1.89
MICHAEL STURGES	Owned: 0.01 %	Shares: 2,622	Price per share: £0.00	Total Value: £2.62
BEN GILFEATHER	Owned: 0.00 %	Shares: 944	Price per share: £0.00	Total Value: £0.94
GILTSPUR NOMINEES LIMITED	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
ROGER GLOYN	Owned: 0.03 %	Shares: 15,186	Price per share: £0.00	Total Value: £15.19
REGINALD GRIFFITHS	Owned: 0.18 %	Shares: 92,000	Price per share: £0.00	Total Value: £92.00
RICHARD HAGON	Owned: 0.06 %	Shares: 28,037	Price per share: £0.00	Total Value: £28.04
JOHN HIBBERD	Owned: 0.01 %	Shares: 4,228	Price per share: £0.00	Total Value: £4.23
GEORGE HIRST	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
VICTOR HUGHES	Owned: 0.00 %	Shares: 1,296	Price per share: £0.00	Total Value: £1.30
BARRY HYACINTH	Owned: 0.00 %	Shares: 1,296	Price per share: £0.00	Total Value: £1.30
KRISHNALALL JANGALI	Owned: 0.00 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
LAWRENCE LAWLOR	Owned: 0.02 %	Shares: 8,293	Price per share: £0.00	Total Value: £8.29
ROBERT LEE	Owned: 0.03 %	Shares: 16,296	Price per share: £0.00	Total Value: £16.30
MICHAEL LYDDON	Owned: 0.02 %	Shares: 8,296	Price per share: £0.00	Total Value: £8.30
MARY MALCOLM	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
PAUL MARTINDALE	Owned: 0.02 %	Shares: 7,985	Price per share: £0.00	Total Value: £7.99
VIVIENNE MATTHEWS	Owned: 0.01 %	Shares: 2,963	Price per share: £0.00	Total Value: £2.96
GRAHAM MATTINSON	Owned: 0.06 %	Shares: 32,778	Price per share: £0.00	Total Value: £32.78
VINODRAI MEHTA	Owned: 0.06 %	Shares: 30,315	Price per share: £0.00	Total Value: £30.32
JOHN DAVIS	Owned: 0.20 %	Shares: 100,133	Price per share: £0.00	Total Value: £100.13
GARY SMITH	Owned: 0.02 %	Shares: 8,889	Price per share: £0.00	Total Value: £8.89
NEIL TURNER	Owned: 0.01 %	Shares: 4,444	Price per share: £0.00	Total Value: £4.44
DUNCAN SCOTT-DOUGLAS	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
LEONARD DIAMOND	Owned: 0.01 %	Shares: 4,848	Price per share: £0.00	Total Value: £4.85
ARTHUR LEIGHTON	Owned: 0.12 %	Shares: 62,197	Price per share: £0.00	Total Value: £62.20
ROBIN ETHERIDGE	Owned: 0.13 %	Shares: 67,556	Price per share: £0.00	Total Value: £67.56
JANET WEEKS	Owned: 0.10 %	Shares: 47,944	Price per share: £0.00	Total Value: £47.94
STEPHEN COOK	Owned: 0.01 %	Shares: 2,592	Price per share: £0.00	Total Value: £2.59
PETER SEDMAN	Owned: 0.02 %	Shares: 9,444	Price per share: £0.00	Total Value: £9.44
ANTHONY HOLROYDE	Owned: 0.11 %	Shares: 53,028	Price per share: £0.00	Total Value: £53.03
DOROTHY BATES	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
PETER KELLEY	Owned: 0.01 %	Shares: 5,186	Price per share: £0.00	Total Value: £5.19
KEITH SALTER	Owned: 0.01 %	Shares: 3,704	Price per share: £0.00	Total Value: £3.70
GEORGE MOWER	Owned: 0.01 %	Shares: 7,407	Price per share: £0.00	Total Value: £7.41
THOMAS WALKER	Owned: 0.18 %	Shares: 91,583	Price per share: £0.00	Total Value: £91.58
JAMES MUSTILL	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
DAVID NICHOL	Owned: 0.00 %	Shares: 1,375	Price per share: £0.00	Total Value: £1.38
RAYMOND PORTMAN	Owned: 0.03 %	Shares: 12,770	Price per share: £0.00	Total Value: £12.77
DOROTHY FRAME	Owned: 0.01 %	Shares: 3,056	Price per share: £0.00	Total Value: £3.06
MICHAEL PARTRIDGE	Owned: 0.01 %	Shares: 3,334	Price per share: £0.00	Total Value: £3.33
REESHI PATEL	Owned: 0.01 %	Shares: 7,296	Price per share: £0.00	Total Value: £7.30
MICHAEL ELLIOTT	Owned: 0.04 %	Shares: 18,744	Price per share: £0.00	Total Value: £18.74
DAVID STEBBING	Owned: 0.09 %	Shares: 44,000	Price per share: £0.00	Total Value: £44.00
TERENCE GERMAN	Owned: 0.01 %	Shares: 3,993	Price per share: £0.00	Total Value: £3.99
OLGA PERDIKOU	Owned: 0.02 %	Shares: 11,389	Price per share: £0.00	Total Value: £11.39
HARRIET PHIPPS	Owned: 0.02 %	Shares: 9,259	Price per share: £0.00	Total Value: £9.26
AVIS PIGHTLING	Owned: 0.00 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
ROGER GIBBS	Owned: 0.10 %	Shares: 52,889	Price per share: £0.00	Total Value: £52.89
NIGEL BOYLE	Owned: 0.00 %	Shares: 630	Price per share: £0.00	Total Value: £0.63
MICHAEL CAMERON	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
CHRISTINA CATION	Owned: 0.00 %	Shares: 1,958	Price per share: £0.00	Total Value: £1.96
JOHN CLOUGH	Owned: 0.00 %	Shares: 741	Price per share: £0.00	Total Value: £0.74
MARTIN COOK	Owned: 0.05 %	Shares: 22,870	Price per share: £0.00	Total Value: £22.87
JIM COWNIE	Owned: 0.00 %	Shares: 1,967	Price per share: £0.00	Total Value: £1.97
FIONA CRINALL	Owned: 0.00 %	Shares: 1,944	Price per share: £0.00	Total Value: £1.94
ERNEST CRUMP	Owned: 0.01 %	Shares: 2,743	Price per share: £0.00	Total Value: £2.74
JOHN COULBERT	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
STANLEY HARDING	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
JOAN HADLEY	Owned: 0.24 %	Shares: 123,444	Price per share: £0.00	Total Value: £123.44
MICHAEL SHAW	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
GILLIAN VIVIAN	Owned: 0.00 %	Shares: 1,296	Price per share: £0.00	Total Value: £1.30
RICHARD TRANTER	Owned: 0.13 %	Shares: 64,259	Price per share: £0.00	Total Value: £64.26
KENNETH HEWARD	Owned: 0.04 %	Shares: 18,556	Price per share: £0.00	Total Value: £18.56
BARRY STYLES	Owned: 0.03 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
DAVID SHAWCROFT	Owned: 0.01 %	Shares: 2,963	Price per share: £0.00	Total Value: £2.96
SUMANTRAI MISTRY	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
JOHN SELLWOOD	Owned: 0.02 %	Shares: 9,259	Price per share: £0.00	Total Value: £9.26
HELEN DAVIES	Owned: 0.06 %	Shares: 29,889	Price per share: £0.00	Total Value: £29.89
ERIC DAWSON	Owned: 0.00 %	Shares: 1,211	Price per share: £0.00	Total Value: £1.21
CATHERINE LEES	Owned: 0.01 %	Shares: 3,037	Price per share: £0.00	Total Value: £3.04
DENNIS CADDICK	Owned: 0.01 %	Shares: 2,593	Price per share: £0.00	Total Value: £2.59
DAVID SALMONS	Owned: 0.19 %	Shares: 93,704	Price per share: £0.00	Total Value: £93.70
GRAHAM DYER	Owned: 0.00 %	Shares: 1,996	Price per share: £0.00	Total Value: £2.00
MARK EMERTON	Owned: 0.50 %	Shares: 249,963	Price per share: £0.00	Total Value: £249.96
DAVID FELLINGHAM	Owned: 0.02 %	Shares: 11,111	Price per share: £0.00	Total Value: £11.11
JOHN FURZE	Owned: 0.01 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
DAVID FLETCHER	Owned: 0.00 %	Shares: 167	Price per share: £0.00	Total Value: £0.17
IACOVOS FRANGOU	Owned: 0.01 %	Shares: 6,137	Price per share: £0.00	Total Value: £6.14
FELICIO FRAPPOLA	Owned: 0.01 %	Shares: 5,186	Price per share: £0.00	Total Value: £5.19
KEITH FULTON-FORREST	Owned: 0.01 %	Shares: 6,204	Price per share: £0.00	Total Value: £6.20
ZULFIQAR BHATTI	Owned: 0.00 %	Shares: 2,452	Price per share: £0.00	Total Value: £2.45
MOHAMED GARA	Owned: 0.01 %	Shares: 6,691	Price per share: £0.00	Total Value: £6.69
JEFFERY BOOKER	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
TERENCE GARRETT	Owned: 0.08 %	Shares: 38,259	Price per share: £0.00	Total Value: £38.26
MICHAEL HIGGINS	Owned: 0.16 %	Shares: 82,722	Price per share: £0.00	Total Value: £82.72
GODFREY HALLAM	Owned: 0.02 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
LINDA HEGGS	Owned: 0.30 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MALCOLM JONES	Owned: 0.28 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
JEREMY THOMAS	Owned: 0.12 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
ALAN DREW	Owned: 0.07 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
TERENCE FIRKINS	Owned: 0.12 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JOHN NEWLANDS	Owned: 0.00 %	Shares: 1,700	Price per share: £0.00	Total Value: £1.70
WYUNA LIMITED	Owned: 15.85 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CTX HOLDINGS PTY LTD	Owned: 2.75 %	Shares: 1,388,889	Price per share: £0.00	Total Value: £1,388.89
TERENCE HARRIS	Owned: 0.08 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
JOHN RHYS	Owned: 0.12 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
DAVID GIBSON	Owned: 0.14 %	Shares: 72,500	Price per share: £0.00	Total Value: £72.50
GLOBAL ENVIRONMENTAL MARKETS LIMITED	Owned: 22.55 %	Shares: 11,380,213	Price per share: £0.00	Total Value: £11,380.21
ADRIAN RIMMER	Owned: 3.17 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £1,600.00
SHEGAR LTD	Owned: 3.19 %	Shares: 1,609,333	Price per share: £0.00	Total Value: £1,609.33
MAEVE SCOWCROFT & BRIAN SCOWCROFT	Owned: 0.05 %	Shares: 25,593	Price per share: £0.00	Total Value: £25.59
HARVEY BELL ATO & BROOKLANDS TRUSTEES LIMITED	Owned: 0.02 %	Shares: 7,985	Price per share: £0.00	Total Value: £7.99
STELLA SOPER & DAVID SOPER	Owned: 0.01 %	Shares: 5,185	Price per share: £0.00	Total Value: £5.19
ADAM BHAYAT & AYSHA BHAYAT & ISMAIL BHAYAT	Owned: 0.00 %	Shares: 1,972	Price per share: £0.00	Total Value: £1.97
LUCIANA ZAMBOTTI & JOSEPH SANCHEZ	Owned: 0.03 %	Shares: 16,296	Price per share: £0.00	Total Value: £16.30
MARY HERBERT & IAN HERBERT	Owned: 0.01 %	Shares: 6,111	Price per share: £0.00	Total Value: £6.11
HARVEY COLE	Owned: 0.15 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
RAYMOND FLUX	Owned: 0.19 %	Shares: 95,000	Price per share: £0.00	Total Value: £95.00
CHARLES BLOIS	Owned: 0.20 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN MURNAGHAN	Owned: 0.15 %	Shares: 77,717	Price per share: £0.00	Total Value: £77.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Kenneth Urquhart 13/02/2014 - 22/06/2015 (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Angus Ian Robert MacNee Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christopher Stewart MacNee Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 40	View Report
Wayne Sharpe 10/10/2014 - 09/03/2016 (1 years and 4 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report
Adrian Rimmer 22/06/2015 - 17/02/2016 (7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 21/11/2024	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 20/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 15/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 24/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 07/08/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/07/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 04/07/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 02/07/2024	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 28/06/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 14/03/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 29/01/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/01/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 12/01/2024	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 22/11/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 06/11/2023	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 26/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 25/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 11/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 05/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 27/09/2023	Event: New Board Member Christopher Stewart MacNee (914862687) Appointed
Date: 03/08/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 29/06/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 25/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 10/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 03/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 26/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 13/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 05/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 04/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 21/04/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: Wayne Sharpe (908303513) has left the board
Date: 08/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Adrian Rimmer (919895319) has left the board
Date: 26/02/2016	Event: Adrian Rimmer (919895319) has left the board
Date: 22/02/2016	Event: TRICOR SECRETARIES LIMITED (920510181) has left the board
Date: 22/02/2016	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 22/02/2016	Event: TRICOR SECRETARIES LIMITED (920510181) has left the board
Date: 22/02/2016	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Company Secretary TRICOR SECRETARIES LIMITED (920510181) Appointed
Date: 16/02/2016	Event: New Company Secretary TRICOR SECRETARIES LIMITED (920510181) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 06/11/2015	Event: Graham Kenneth Urquhart (918510589) has left the board
Date: 29/07/2015	Event: New Board Member Adrian Rimmer (919615905) Appointed
Date: 03/07/2015	Event: New Company Secretary Adrian Rimmer (919895319) Appointed

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155

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£18.8k

£19.4k

£1.1M

£1.1M

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4

155

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™