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ANTHESIS LIMITED - Riverside Mill, Mountbatten Way, Congleton, Cheshire, United Kingdom
Company Information
- Company registration number
- 06983702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Mill
- Mountbatten Way
- Congleton
- Cheshire
- CW12 1DY
- United Kingdom Riverside Mill, Mountbatten Way, Congleton, Cheshire, CW12 1DY, United Kingdom UK
Management
- Managing Directors
- CONSTANTINE, Thomas Edward
- NODEN, Charles Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Charles Philip Noden
- Mr Tom Constantine
- Charles Philip Noden
- -
- Thomas Constantine
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-08-20
- Last Date: 2021-08-06
✓
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ANTHESIS LIMITED Company Description
- ANTHESIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06983702. Its current trading status is "live". It was registered 2009-08-06. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Riverside Mill .
Get ANTHESIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis Limited - Riverside Mill, Mountbatten Way, Congleton, Cheshire, United Kingdom
- 2009-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANTHESIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06983702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06983702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06983702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-08-12) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-15) - AA
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-to-a-person-with-significant-control (2021-08-07) - PSC04
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cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
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change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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resolution (2021-11-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-09) - PSC01
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resolution (2021-08-14) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-02) - PSC09
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accounts-with-accounts-type-unaudited-abridged (2020-03-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-amended-with-made-up-date (2019-05-07) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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confirmation-statement-with-no-updates (2017-08-26) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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capital-return-purchase-own-shares (2016-03-09) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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resolution (2010-07-15) - RESOLUTIONS
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capital-allotment-shares (2010-07-15) - SH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-secretary-company-with-name (2010-10-04) - TM02
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 395
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legacy (2009-09-14) - 288a
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legacy (2009-08-28) - 288a
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incorporation-company (2009-08-06) - NEWINC
