Cesalpinia (UK) Limited

General information

Name:

Cesalpinia (UK) Ltd

Office Address:

1 Kingsway WC2B 6AT London

Number: 02213682

Incorporation date: 1988-01-25

Dissolution date: 2020-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cesalpinia (UK) started its operations in the year 1988 as a Private Limited Company under the ID 02213682. This company's office was registered in London at 1 Kingsway. This particular Cesalpinia (UK) Limited firm had been in this business for thirty two years.

Within this particular business, a number of director's responsibilities had been executed by Lindsay B., Rowan A. and Sanjay N.. As for these three executives, Sanjay N. had been with the business for the longest period of time, having become a vital addition to directors' team on 2001-06-01.

The companies that controlled this firm were as follows: Tate & Lyle Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Kingsway, WC2B 6AT and was registered as a PSC under the registration number 00300771.

Company staff

Lindsay B.

Role: Director

Appointed: 31 October 2018

Latest update: 16 December 2023

Jaime T.

Role: Secretary

Appointed: 06 December 2016

Latest update: 16 December 2023

Rowan A.

Role: Director

Appointed: 08 November 2006

Latest update: 16 December 2023

Sanjay N.

Role: Director

Appointed: 01 June 2001

Latest update: 16 December 2023

People with significant control

Tate & Lyle Investments Limited
Address: 1 Kingsway, London, WC2B 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00300771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 January 2020
Confirmation statement last made up date 01 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st March 2018 (AA)
filed on: 10th, October 2018
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
31
Company Age

Similar companies nearby

Closest companies