SILENUS INVESTMENTS LIMITED
Overview
| Company Name | SILENUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723238 |
| 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 SILENUS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SILENUS INVESTMENTS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILENUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 450 LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for SILENUS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 28, 2024 |
What is the status of the latest confirmation statement for SILENUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SILENUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 28, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE on Mar 25, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILENUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Stephen Sands | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | United Kingdom | 112056770002 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Who are the persons with significant control of SILENUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Sands Cook | Apr 06, 2016 | EC4V 4BE London 71 Queen Victoria Street United Kingdom | No |
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