CIGARETTE COMPONENTS LIMITED
Overview
| Company Name | CIGARETTE COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02877238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIGARETTE COMPONENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIGARETTE COMPONENTS LIMITED located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIGARETTE COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEACHING MATTERS LIMITED | Jan 07, 1994 | Jan 07, 1994 |
| AARCO 101 LIMITED | Dec 02, 1993 | Dec 02, 1993 |
What are the latest accounts for CIGARETTE COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CIGARETTE COMPONENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2022 |
What are the latest filings for CIGARETTE COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Miss Claire Elizabeth Goodman as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Robin Hames as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Adam Robin Hames as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stockwell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Ann Reid as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Michael Green as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Lili Liu as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Stockwell as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Esnt Packaging & Securing Solutions Limited as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Essentra International Limited as a person with significant control on Apr 14, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 09, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Lili Liu on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CIGARETTE COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 268271230001 | |||||||
| GOODMAN, Claire Elizabeth | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 313457430001 | |||||
| REID, Emma Ann | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301431190001 | |||||
| BELL, Gary Thomas | Secretary | 5/7 Grosvenor Court Foregate Street CH1 1HG Chester | British | 34371880001 | ||||||
| GREEN, Jon Michael | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | 105507950003 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| KENDALL, Patricia | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 235462430001 | |||||||
| VICARY, Ian Scott | Secretary | 2 Manor Farm Cottages Peel Hall Lane Ashton CH3 8DE Chester | British | 36067600002 | ||||||
| BASON, John George | Director | 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex | England | English | 55405970001 | |||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 177741840001 | |||||
| CULPIN, Timothy James Phillip | Nominee Director | 5/7 Grosvenor Court Foregate Street CH1 1HG Chester | British | 900009430001 | ||||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | 47821400004 | |||||
| GREEN, Jon Michael | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 105507950005 | |||||
| GREGORY, Matthew | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 70063900003 | |||||
| HAMES, Adam Robin | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301254000001 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| KEATLEY, Michael Charles | Director | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||
| LIU, Lili | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 230718520002 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 201247630001 | |||||
| SHAPCOTT, Brian John | Director | Merrie Leazes Church Road Tilston SY14 7HB Malpas Cheshire | British | 8185680001 | ||||||
| SOMERVILLE, Andy Forbes | Director | Robin Hill London Road HP8 4NQ Chalfont St Giles Buckinghamshire | England | British | 200512970001 | |||||
| STOCKWELL, Andrew | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 297126430001 | |||||
| TWIGDEN, Paul Terrence | Director | Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire | United Kingdom | British | 16210600002 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 |
Who are the persons with significant control of CIGARETTE COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essentra International Limited | Apr 14, 2022 | Langford Locks OX5 1HX Kidlington Langford Locks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esnt Packaging & Securing Solutions Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0