ACCORDIANT LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 10232792
- Last Updated: 01 Mar 2024
Company Profile
ACCORDIANT LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in TOWN QUAY. ACCORDIANT LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | ACCORDIANT LIMITED |
|---|---|
| Company number | 10232792 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| 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 |
|---|---|
| Carlauren Lifestyle Resorts Limited Watercombe Lane, Lynx West Trading Estate, BA20 2SU |
Dates: Monday, June 24, 2019 - present
right to appoint and remove directors as firm
significant influence or control
|
| Mr Gregory Simpson Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, June 24, 2019
significant influence or control
|
| Mr Seth Daniel Bishop Nationality: British |
Dates: Tuesday, May 29, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Ann Bunyan Nationality: British |
Dates: Thursday, March 16, 2017 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corporate Land Solutions Limited Units 3-4 Bartec 4, Lynx Trading Estate, BA20 2SU |
Dates: Wednesday, June 15, 2016 - Thursday, March 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACCORDIANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCORDIANT LIMITED | 15 Jun 2016 |
| CARE HOME FREEHOLD LIMITED | 27 Feb 2018 |