CANCOM UK PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CANCOM UK PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08523329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANCOM UK PROFESSIONAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CANCOM UK PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | East House Newpound Common Wisborough Green RH14 0AZ Billingshurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANCOM UK PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCSL PROJECT SERVICES LIMITED | Aug 12, 2016 | Aug 12, 2016 |
| ROCKPOOL IT SOLUTIONS LIMITED | May 10, 2013 | May 10, 2013 |
What are the latest accounts for CANCOM UK PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CANCOM UK PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Mr Diego Colchero Paetz as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sabine Domes as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Stark as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for The Organised Group Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Stark as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Paul Erich Volk as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sabine Domes as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mathias Michael Giesemann as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CANCOM UK PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Distrito Telefonica Edificio Oeste 1 28050 Madrid Ronda De La Comunicacion S/N Spain | Spain | Spanish | 286092770001 | |||||
| HESS, Martin Hugo | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | England | British | 192187130001 | |||||
| PAETZ, Diego Colchero | Director | Distrito Telefonica Edificio Oeste 1 28050 Madrid Ronda De La Comunicacion S/N Spain | Spain | Spanish | 286088880001 | |||||
| WILSON, Stephen Robert | Secretary | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | 242375410001 | |||||||
| DOMES, Sabine | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Germany | German | 265439250001 | |||||
| GIESEMANN, Mathias Michael | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Germany | German | 243954150002 | |||||
| MACLEAN, Iain Stuart | Director | New Pound Common RH14 0AZ Wisborough Green East House West Sussex England | England | British | 208335830001 | |||||
| O'MEARA, Neil Michael | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex England | England | British | 163404760001 | |||||
| STARK, Thomas | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Germany | German | 267171820001 | |||||
| THROWER, Neil Geoffrey | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex England | England | British | 34708530003 | |||||
| THROWER, Timothy Charles Elliot | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex England | England | British | 32773460010 | |||||
| VOLK, Thomas Paul Erich | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Germany | German | 243954140001 | |||||
| WOOD, David Stephen | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex England | England | British | 62970590006 | |||||
| WOOD, Ian Douglas | Director | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex England | England | British | 178143060001 |
Who are the persons with significant control of CANCOM UK PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Timothy Charles Elliot Thrower | Apr 06, 2016 | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Neil Geoffrey Thrower | Apr 06, 2016 | Newpound Common Wisborough Green RH14 0AZ Billingshurst East House West Sussex | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Cancom Uk Tog Limited | Apr 06, 2016 | Newpound Wisborough Green Billingshurst The Organised Group, East House England | No | ||||
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Natures of Control
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Does CANCOM UK PROFESSIONAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2015 Delivered On Nov 09, 2015 | Satisfied | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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