Active
Company Information for DAVIES GLOBAL (CTL) LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
10981928
Private Limited Company
Active |
Company Name | ||||
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DAVIES GLOBAL (CTL) LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG | ||||
Previous Names | ||||
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Company Number | 10981928 | |
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Company ID Number | 10981928 | |
Date formed | 2017-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 24/10/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:32:44 |
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Officer | Role | Date Appointed |
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PAUL STEWART LANDSMAN |
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STEPHEN LOOSLEY |
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ANDREW JOHN MIDDLETON |
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MATTHEW AUSTIN PARKINSON |
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PETER STONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIONIC GLOBAL (CBL) LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-26 | Active | |
SIONIC GLOBAL (CBL) LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-26 | Active | |
DAVIES GLOBAL (CDL) LIMITED | Director | 2017-10-12 | CURRENT | 1994-01-04 | Active | |
SIONIC GLOBAL (CDHL) LIMITED | Director | 2017-10-12 | CURRENT | 2011-07-18 | Active | |
SIONIC GLOBAL (KL) LIMITED | Director | 2018-02-12 | CURRENT | 2009-07-06 | Active | |
SIONIC GLOBAL (CDHL) LIMITED | Director | 2017-10-12 | CURRENT | 2011-07-18 | Active | |
CATALYST NOMINEE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
SIONIC GLOBAL (CBL) LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
DAVIES GLOBAL (CDL) LIMITED | Director | 2015-10-19 | CURRENT | 1994-01-04 | Active | |
SIONIC GLOBAL (CBL) LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-26 | Active | |
SIONIC GLOBAL (CBL) LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-26 | Active | |
DAVIES GLOBAL (CDL) LIMITED | Director | 2011-11-09 | CURRENT | 1994-01-04 | Active | |
SIONIC GLOBAL (CDHL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Sub-division of shares on 2024-01-11 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 02/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN COWEN | ||
Notification of Davies Group Limited as a person with significant control on 2021-12-03 | ||
CESSATION OF LIVINGBRIDGE ENTERPRISE GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIVINGBRIDGE ENTERPRISE LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Davies Group Limited as a person with significant control on 2021-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN COWEN | |
DIRECTOR APPOINTED MARK NEIL GROCOTT | ||
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
DIRECTOR APPOINTED ANTONIO DEBIASE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBYN CHARLES SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG LANCE SHER | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM 111 Old Broad Street London EC2N 1AP England | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HUMPHRIES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM 111 Old Broad Street London EC2N 1AP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HUMPHRIES | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MARK NEIL GROCOTT | |
RP04SH01 | Second filing of capital allotment of shares GBP35,167.886958 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP35,167.886958 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 35167.886958 | |
SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 34879.496662 | |
CH01 | Director's details changed for Mark Stephen Humphries on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER JOHN SOLWAY | |
PSC07 | CESSATION OF FIS NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Fis Nominee Limited as a person with significant control on 2020-11-30 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 33487.305424 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
PSC02 | Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 2017-10-12 | |
AP01 | DIRECTOR APPOINTED MR ROBYN CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE OSMAN | |
PSC07 | CESSATION OF FIS NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 7555.53837 | |
RES10 | Resolutions passed:
| |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 7550.43837 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 7551.58837 | |
AP01 | DIRECTOR APPOINTED MISS REBECCA OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE CERI GIRARDEAU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JOSEPH ANDRE FAURE | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE 2 CO-INVEST LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fis Nominee Limited as a person with significant control on 2019-04-01 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 7549.06666 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109819280001 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 167 Fleet Street London EC4A 2EA United Kingdom | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 7454.21934 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,616.25471 | |
PSC02 | Notification of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 2017-10-12 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-10-12 | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE 2 LP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PETER CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER JOHN SOLWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 6615.25472 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 6615.25472 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/02/2018 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/03/18 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 6615.25471 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 6615.25471 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 6215.25471 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109819280001 | |
PSC02 | Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 2017-10-12 | |
PSC07 | CESSATION OF ANDREW JOHN MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN LOOSLEY | |
AP01 | DIRECTOR APPOINTED PETER STONE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW AUSTIN PARKINSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/10/2017 | |
RES01 | ADOPT ARTICLES 12/10/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAVIES GLOBAL (CTL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |