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ANODE CATHODE LIMITED

ANODE CATHODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANODE CATHODE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12594867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANODE CATHODE LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANODE CATHODE LIMITED located?

    Registered Office Address
    10-12 Alder Hills
    BH12 4AL Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANODE CATHODE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANODE CATHODE LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for ANODE CATHODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Change of details for M Squared Ventures Limited as a person with significant control on Dec 23, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Change of details for M Squared Ventures Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC05

    Notification of Rif Investments Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Cessation of Michael Bernard Hornung as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Cessation of Martin Jack Ellis as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Notification of M Squared Ventures Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC02

    Director's details changed for Mr Martin Jack Ellis on Sep 21, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2020

    Statement of capital on May 11, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANODE CATHODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNUNG, Michael
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		Secretary
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		269545940001
    ELLIS, Martin Jack
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		EnglandBritish241824990002
    HORNUNG, Michael Bernard
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		EnglandBritish154261020006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANODE CATHODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 Alder Hills
    BH12 4AL Poole
    8-12 Alder Hills
    England
    		Dec 28, 2023
    8-12 Alder Hills
    BH12 4AL Poole
    8-12 Alder Hills
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14184294
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lower Blandford St. Mary
    DT11 9ND Blandford Forum
    Manor House
    England
    		Sep 21, 2022
    Lower Blandford St. Mary
    DT11 9ND Blandford Forum
    Manor House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14109214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Jack Ellis
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		May 11, 2020
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Bernard Hornung
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		May 11, 2020
    Alder Hills
    BH12 4AL Poole
    10-12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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