TOWNSENDCAVENDISHCHADWICK LTD

49 PRIESTFIELD ROAD, GILLINGHAM ME7 4RE

Active
Private Limited Company
Company No. 09009656
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TOWNSENDCAVENDISHCHADWICK LTD was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in GILLINGHAM. TOWNSENDCAVENDISHCHADWICK LTD has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 10 years 5 months and 20 days.

Name	TOWNSENDCAVENDISHCHADWICK LTD
Company number	09009656
Company type	Private Limited Company
Incorporation date	24 Apr 2014
Status	Active
Industry (SIC 2007)	Sound recording and music publishing activities (59200) Ready-made interactive leisure and entertainment software development (62011) Management consultancy activities other than financial management (70229)

Address

Registered Address	49 PRIESTFIELD ROAD GILLINGHAM ME7 4RE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Maria Carmo Nationality: Portuguese	Dates: Monday, April 24, 2017 - present ownership of shares 25 to 50 percent
Mr Miguel De Almeida Araújo Pereira Nationality: Portuguese	Dates: Sunday, April 24, 2016 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Ms Maria Carmo Nationality: Portuguese

Dates: Monday, April 24, 2017 - present

ownership of shares 25 to 50 percent

Mr Miguel De Almeida Araújo Pereira Nationality: Portuguese

Dates: Sunday, April 24, 2016 - present

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 50 to 75 percent

voting rights 50 to 75 percent as trust

voting rights 50 to 75 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (108 days left)
Latest accounts	30 April 2023
Next confirmation statement due	22 May 2017
Last confirmation statement dated	24 April 2016

Mortgages

No mortgages have been registered against TOWNSENDCAVENDISHCHADWICK LTD.

Previous Names

Name	Change Date
TOWNSENDCAVENDISHCHADWICK LTD	24 Apr 2014