TIMELESS TRANSFORMATIONS LTD

187 ST. NEOTS ROAD, HARDWICK, CAMBRIDGE  CB23 7QJ
  • Active
  • Private Limited Company
  • Company No. 13496194
  • Last Updated: 01 Mar 2024

Company Profile

TIMELESS TRANSFORMATIONS LTD was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in CAMBRIDGE. TIMELESS TRANSFORMATIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 2 months and 16 days.

Name TIMELESS TRANSFORMATIONS LTD
Company number 13496194
Company type Private Limited Company
Incorporation date 06 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 187 ST. NEOTS ROAD
HARDWICK
CAMBRIDGE
CB23 7QJ
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
Mr Ryan Garry Chapman Nationality: English Dates: Tuesday, July 6, 2021 - Sunday, March 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Grant Edward Chapman Nationality: English Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIMELESS TRANSFORMATIONS LTD.

Previous Names

Name Change Date
TIMELESS TRANSFORMATIONS LTD 06 Jul 2021