CUNNINGHAMIA LTD
SUITE 3D, EPOS HOUSE, HEAGE ROAD, RIPLEY DE5 3GH- Active
- Private Limited Company
- Company No. 14547142
- Last Updated: 01 Mar 2024
Company Profile
CUNNINGHAMIA LTD was incorporated on Monday, December 19, 2022 as a Private Limited Company with registered address in RIPLEY. CUNNINGHAMIA LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 2 months and 4 days.
| Name | CUNNINGHAMIA LTD |
|---|---|
| Company number | 14547142 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3D, EPOS HOUSE HEAGE ROAD RIPLEY DE5 3GH |
|---|---|
| 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 Grace Anne Fajardo Nationality: Filipino |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Channel Wolex Nationality: British |
Dates: Monday, December 19, 2022 - Thursday, June 15, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 September 2024, (-157 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUNNINGHAMIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUNNINGHAMIA LTD | 19 Dec 2022 |