CENTRAL EUROPEAN TIME LIMITED
THE OLD YARD, OLD BUCKENHAM, ATTLEBOROUGH NR17 1SS- Active
- Private Limited Company
- Company No. 09833359
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL EUROPEAN TIME LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in ATTLEBOROUGH. CENTRAL EUROPEAN TIME LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 21 days.
| Name | CENTRAL EUROPEAN TIME LIMITED |
|---|---|
| Company number | 09833359 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD YARD OLD BUCKENHAM ATTLEBOROUGH NR17 1SS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Old Bucks Holdings Limited The Old Yard, Old Buckenham, NR17 1SS |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Phineas Patrick Robinson Nationality: British |
Dates: Monday, September 20, 2021 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan Neville Kemp Nationality: British |
Dates: Monday, September 20, 2021 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Nicholas Barnard Nationality: British |
Dates: Wednesday, June 24, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL EUROPEAN TIME LIMITED | 20 Oct 2015 |