KNOELL CUMBRIA LIMITED
Overview
| Company Name | KNOELL CUMBRIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04476368 |
| 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 KNOELL CUMBRIA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is KNOELL CUMBRIA LIMITED located?
| Registered Office Address | Bath House 6 - 8 Bath Street BS1 6HL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOELL CUMBRIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYTON BIOSCIENCES LIMITED | Jan 16, 2023 | Jan 16, 2023 |
| KNOELL ANIMAL HEALTH LIMITED | Jan 20, 2021 | Jan 20, 2021 |
| TRIVERITAS LIMITED | Jul 03, 2002 | Jul 03, 2002 |
What are the latest accounts for KNOELL CUMBRIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KNOELL CUMBRIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for KNOELL CUMBRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Mr Felix Knoell as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cyton biosciences LIMITED\certificate issued on 23/01/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed knoell animal health LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Director's details changed for Dr Karolina Elizabeth Bate on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Felix Knoell on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Felix Knoell as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Aug 19, 2016 | 4 pages | RP04CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 68 Macrae Road Eden Office Park, Ham Green Bristol England BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Joan Edwards as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Melanie Joy Munro as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Joan Edwards as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of KNOELL CUMBRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Melanie Joy, Dr | Secretary | Eden Office Park Ham Green BS20 0DD Bristol 68 Macrae Road England | 292017600001 | |||||||
| BATE, Karolina Elizabeth, Dr | Director | 6 - 8 Bath Street BS1 6HL Bristol Bath House England | England | British | Director | 257861940001 | ||||
| KNOELL, Felix | Director | 6 - 8 Bath Street BS1 6HL Bristol Bath House England | Germany | German | Director | 301385120001 | ||||
| EDWARDS, Helen Joan | Secretary | Macrae Road Pill BS20 0DD Bristol 68 England | 267064980001 | |||||||
| LESTER, Thomas | Secretary | The Chase Beanlands Park, Irthington CA6 4NH Carlisle Cumbria | British | 83392330002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRAIDWOOD, Julian Charles | Director | The Summer House Heads Nook CA8 9AA Brampton Cumbria | United Kingdom | British | Director | 83392270001 | ||||
| COLSTON, Angela, Dr | Director | 69 Lowther Street CA11 7UF Penrith Cumbria | British | Director | 99028510002 | |||||
| EDWARDS, Helen Joan | Director | Macrae Road Pill BS20 0DD Bristol 68 England | England | British | Director | 263390530001 | ||||
| LESTER, Susan | Director | The Chase Beanlands Park CA6 4NH Irthington Cumbria | United Kingdom | British | Director | 105806280001 | ||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | Director | 39444010001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KNOELL CUMBRIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knoell Uk Holdings Limited | Feb 03, 2020 | Macrae Road Pill BS20 0DD Bristol 68 England | Yes | ||||||||||
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Natures of Control
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| Mr Felix Knoell | Feb 03, 2020 | Konrad-Zuse-Ring 25 68 163 Mannheim Eastside Xii Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Charles Braidwood | Apr 06, 2016 | Bank Barn, How Mill Brampton CA8 9JY Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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