REGENERSIS (GERMANY) LTD
Overview
| Company Name | REGENERSIS (GERMANY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03883888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENERSIS (GERMANY) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENERSIS (GERMANY) LTD located?
| Registered Office Address | Ctdi Ltd Featherstone Road Wolverton Mill MK12 5TH Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENERSIS (GERMANY) LTD?
| Company Name | From | Until |
|---|---|---|
| CRC GLOBAL LIMITED | Dec 10, 1999 | Dec 10, 1999 |
| COLESLAW 449 LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for REGENERSIS (GERMANY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGENERSIS (GERMANY) LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for REGENERSIS (GERMANY) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Bull as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Dieter Hollenbach as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eric Alexander Rositzki as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Monika Ruth as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Clc Secretarial Services Ltd on Dec 01, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Leo David Parsons as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gerald Joseph Parsons as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Clc Secretarial Services Ltd as a secretary on Jul 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||
Who are the officers of REGENERSIS (GERMANY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LTD | Secretary | 20 King Street EC2V 8EG London 3rd Floor England |
| 249037320001 | ||||||||||
| ROSITZKI, Eric Alexander | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd United Kingdom | Germany | German | 332736070001 | |||||||||
| BOWEN, John | Secretary | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | British | 33947050001 | ||||||||||
| CROCKER, Arthur Rupert | Secretary | 35 Palmerston Road Wimbledon SW19 1PG London | British | 79797070001 | ||||||||||
| INFANTE, Jane | Secretary | The Spinney 114 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | British | 67505810001 | ||||||||||
| TEMPLE, John Nicholas | Secretary | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | British | 84493950001 | ||||||||||
| TOYE, Matias Leandro, Mr. | Secretary | Floor 32 Wigmore Street W1U 2RP London 4th | 191670830001 | |||||||||||
| WEATHERALL, Sally | Secretary | 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire | 152389730001 | |||||||||||
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom |
| 165261700001 | ||||||||||
| MORGAN COLE(NOMINEES)LIMITED | Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 41423370002 | |||||||||||
| PRISM COSEC LIMITED | Secretary | 10 Margaret Street W1W 8RL London Prism Cosec United Kingdom |
| 116519070002 | ||||||||||
| BULL, Matthew | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd United Kingdom | United Kingdom | British | 241551800001 | |||||||||
| CROCKER, Arthur Rupert | Director | 35 Palmerston Road Wimbledon SW19 1PG London | England | British | 79797070001 | |||||||||
| DHODY, Jog | Director | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | England | British | 104269910005 | |||||||||
| HOLLENBACH, Dieter | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | 241118320001 | |||||||||
| HOWE, Christopher | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United States | American | 207227000001 | |||||||||
| KELHAM, David William | Director | 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire | England | British | 87146390001 | |||||||||
| KELHAM, David William | Director | 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire | England | British | 87146390001 | |||||||||
| KELHAM, David William | Director | 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire | England | British | 87146390001 | |||||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||||||
| MATTHEWS, Christopher John | Director | The Long House Hillesden Road, Gawcott MK18 4JF Buckingham Buckinghamshire | England | British | 59807870002 | |||||||||
| MCLAUGHLIN, Alan | Director | 4 Woodstock Close OX2 8DB Oxford Oxfordshire | British | 91543760001 | ||||||||||
| PARSONS, Gerald Joseph | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd United Kingdom | United States | American, | 207226980001 | |||||||||
| PARSONS, Leo David | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd United Kingdom | United States | American | 207226970001 | |||||||||
| RADFORD, Cameron Linfoot | Director | Hinchingbrooke Business Park Huntingdon PE29 6FN Cambridgeshire Kingfisher Way United Kingdom | Scotland | British | 159005500001 | |||||||||
| RUTH, Monika | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | 241551760001 | |||||||||
| RYAN, David | Director | Purton Stoke House Purton Stoke SN5 4JF Swindon Wiltshire | British | 75937900002 | ||||||||||
| STOKES, Gary Martin | Director | 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire | England | British | 71396660002 | |||||||||
| WILSON, Jeremy Michael Charles | Director | Hinchingbrooke Business Park Huntingdon PE29 6FN Cambridgeshire Kingfisher Way United Kingdom | England | British | 151756520001 | |||||||||
| MORGAN COLE (DIRECTORS) LIMITED | Director | Buxton Court 3 West Way OX2 0SZ Oxford | 63297230001 |
Who are the persons with significant control of REGENERSIS (GERMANY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regenersis (Depot) Services Ltd | Apr 06, 2016 | MK12 5TH Wolverton Mill Featherstone Road Milton Keynes United Kingdom | No | ||||||||||
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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