Active
Company Information for SILCHESTER CONTINUATION LIMITED
Time And Life Building, 1 Bruton Street, London, W1J 6TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SILCHESTER CONTINUATION LIMITED | ||||
Legal Registered Office | ||||
Time And Life Building 1 Bruton Street London W1J 6TL | ||||
Previous Names | ||||
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Company Number | 09923007 | |
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Company ID Number | 09923007 | |
Date formed | 2015-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-20 09:40:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES BUTT |
||
MICHAEL JOHN JULIAN COWAN |
||
TIMOTHY JOHN LINEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
COLIN JAMES MACNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCHESTER PARTNERS LIMITED | Director | 1995-01-25 | CURRENT | 1994-12-12 | Active | |
COLCHESTER GLOBAL INVESTORS LIMITED | Director | 2007-06-19 | CURRENT | 1999-10-08 | Active | |
SILCHESTER PARTNERS LIMITED | Director | 1995-04-28 | CURRENT | 1994-12-12 | Active | |
VELANNE ASSET MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2017-05-19 | Liquidation | |
CAPE ANN ASSET MANAGEMENT LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
SILCHESTER PARTNERS LIMITED | Director | 2011-04-01 | CURRENT | 1994-12-12 | Active | |
KILTEARN LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SANDERSON PARTNERS LIMITED | Director | 2006-05-01 | CURRENT | 2000-09-14 | Active | |
HIGHCLERE INVESTMENT MANAGEMENT LIMITED | Director | 2006-01-12 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
23/04/24 STATEMENT OF CAPITAL GBP 6185897 | ||
Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
20/10/23 STATEMENT OF CAPITAL GBP 6157034 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND LE PAN DE LIGNY | ||
CESSATION OF MICHAEL JOHN JULIAN COWAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JULIAN COWAN | ||
DIRECTOR APPOINTED MR BERTRAND LE PAN DE LIGNY | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
26/04/23 STATEMENT OF CAPITAL GBP 6113889 | ||
SH01 | 20/10/22 STATEMENT OF CAPITAL GBP 6084860 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
20/04/22 STATEMENT OF CAPITAL GBP 6054784 | ||
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 6054784 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 17/10/21 STATEMENT OF CAPITAL GBP 6005597 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 5962714 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 5921075 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 5877402 | |
SH01 | 19/10/19 STATEMENT OF CAPITAL GBP 5836137 | |
AD02 | Register inspection address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 5785836 | |
RES15 | CHANGE OF COMPANY NAME 05/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 5712592 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 5712407 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 5687240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 5687240 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 5687240 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 5643715 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 5643715 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 5652593 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 5615235 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 5614523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 5501308 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 5614523 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 5497957 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 5498058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 5496457 | |
AD02 | Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AD03 | Registers moved to registered inspection location of C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5389262 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM LEVEL 13, BROADGATE 20 PRIMROSE STREET LONDON EC2A 2EW | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN LINEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JULIAN COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES BUTT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 813 LIMITED CERTIFICATE ISSUED ON 12/06/16 | |
LATEST SOC | 18/12/15 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILCHESTER CONTINUATION 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. |