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CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Other telecommunications activities (61900) / Information and communication

    Where is CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2019

    • Capital: GBP 3,001
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Notification of 3I Investments Plc as a person with significant control on Mar 14, 2019

    		2 pagesPSC02

    Notification of 3I Infrastructure Plc as a person with significant control on Mar 14, 2019

    		2 pagesPSC02

    Change of details for Tampnet Uk Limited as a person with significant control on Mar 14, 2019

    		2 pagesPSC05

    Satisfaction of charge 040154010001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Notification of Tampnet Uk Limited as a person with significant control on Jun 20, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 21, 2018

    		2 pagesPSC09

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christian Grinde on Apr 29, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Director's details changed for Mr Christian Grinde on Nov 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINDE, Christian
    Jattavagveien
    Stravanger, 4020
    7
    Norway
    		Secretary
    Jattavagveien
    Stravanger, 4020
    7
    Norway
    		193673770001
    GRINDE, Christian
    Jattavagveien
    Stavanger, 4020
    7
    Norway
    		Director
    Jattavagveien
    Stavanger, 4020
    7
    Norway
    		NorwayNorwegianClo Tampnet As186605130001
    SVENSSON, Per Helge
    Jattavagveien
    Stravanger, 4020
    7
    Norway
    		Director
    Jattavagveien
    Stravanger, 4020
    7
    Norway
    		NorwayNorwegianCeo Tampnet As186605110001
    ALI, Yasin Stanley
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		Secretary
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		Other74474220004
    CUMMING, Robert Cameron
    6 Carding Hill
    AB41 8BG Ellon
    Aberdeenshire
    		Secretary
    6 Carding Hill
    AB41 8BG Ellon
    Aberdeenshire
    		British35356450001
    ELVIDGE, Janet
    4 Whitehall Road
    Hanwell
    W7 2JE London
    		Secretary
    4 Whitehall Road
    Hanwell
    W7 2JE London
    		Other89398590001
    ENG, Christopher Kuangcheng Gerald
    Queens Road
    GU1 1UW Guildford, Surrey
    12
    		Secretary
    Queens Road
    GU1 1UW Guildford, Surrey
    12
    		165546970001
    TOOLEY, Roy Leslie
    41 Eastfield Avenue
    WD24 4HH North Watford
    Herts
    		Secretary
    41 Eastfield Avenue
    WD24 4HH North Watford
    Herts
    		British81329190002
    SUNBURY SECRETARIES LIMITED
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    		Secretary
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7158629
    		149548200001
    AUCHINCLOSS, Murray Michael
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		BritishOil Company Executive133639020001
    BENNETT, Simon Christopher, Dr
    Resthivet
    Pitcaple
    AB51 5DT Inverurie
    Aberdeenshire
    		Director
    Resthivet
    Pitcaple
    AB51 5DT Inverurie
    Aberdeenshire
    		BritishPhysicist50629220002
    FEARNLEY, Robert Carl
    Braidburn
    Craigs Road
    AB41 9BG Ellon
    Aberdeenshire
    		Director
    Braidburn
    Craigs Road
    AB41 9BG Ellon
    Aberdeenshire
    		United KingdomBritishTax Advisor70416370002
    GARLICK, Trevor William
    Union Street
    SE1 1SZ London
    10-18
    England
    		Director
    Union Street
    SE1 1SZ London
    10-18
    England
    		United KingdomBritishOil Company Executive146100380001
    HALLIDAY, James William
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		United KingdomBritishOil Company Executive150966310002
    MILLER, Peter William Anderson
    Union Street
    SE1 1SZ London
    10-18
    England
    		Director
    Union Street
    SE1 1SZ London
    10-18
    England
    		United KingdomBritishOil Company Executive 181557920001
    PEACOCK, Steven Graham
    Ardblair
    Ardoe
    AB12 5XT Aberdeen
    		Director
    Ardblair
    Ardoe
    AB12 5XT Aberdeen
    		BritishExecutive Manager95401150002
    RICHARDS, Marcus Trevor, Dr
    Alyeska
    2 Riverside Blackhall
    AB31 6PS Banchory
    Kincardineshire
    		Director
    Alyeska
    2 Riverside Blackhall
    AB31 6PS Banchory
    Kincardineshire
    		ScotlandBritishBusiness Unit Leader111458900001
    SKIPPER, John Craig
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    		United KingdomBritishSolicitor62965470003
    URBAN, Scott Douglas
    White Spinney
    10 Broomfield Ride
    KT22 0LW Oxshott
    Surrey
    		Director
    White Spinney
    10 Broomfield Ride
    KT22 0LW Oxshott
    Surrey
    		United StatesOil Company Executive64449020003
    WARNER, Cynthia Julien
    Langskaill
    Dalmuinzie Road, Bieldside
    AB15 9EB Aberdeen
    		Director
    Langskaill
    Dalmuinzie Road, Bieldside
    AB15 9EB Aberdeen
    		Us CitizenOil Company Executive90098310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3i Infrastructure Plc
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		Mar 14, 2019
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number95682
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Palace Street
    SW1E 5JD London
    16
    England
    		Mar 14, 2019
    Palace Street
    SW1E 5JD London
    16
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03975789
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tampnet Uk Limited
    Carden Place
    AB10 1UR Aberdeen
    38
    Scotland
    		Jun 20, 2018
    Carden Place
    AB10 1UR Aberdeen
    38
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff, Cardiff
    Registration Number8979990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2017Jun 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 30, 2014
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Merchant Banking, Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Dec 30, 2014Registration of a charge (MR01)
    • Mar 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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