HALCYON MEDIATION LTD
10700680: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10700680
- Last Updated: 01 Oct 2022
Company Profile
HALCYON MEDIATION LTD was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in CARDIFF. HALCYON MEDIATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 7 years 5 months and 20 days.
| Name | HALCYON MEDIATION LTD |
|---|---|
| Company number | 10700680 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10700680: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Anthony Christopher Mccann Nationality: Irish |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, April 24, 2020 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 24 March 2021 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON MEDIATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON MEDIATION LTD | 31 Mar 2017 |