INTERSTRAND LTD

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

    Company NameINTERSTRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13133429
    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 INTERSTRAND LTD?

    • Development of building projects (41100) / Construction

    Where is INTERSTRAND LTD located?

    Registered Office Address
    19 Windsor Place
    CF10 3BY Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERSTRAND LTD?

    Previous Company Names
    Company NameFromUntil
    GARRISON BARCLAY LTDJan 14, 2021Jan 14, 2021

    What are the latest accounts for INTERSTRAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTERSTRAND LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for INTERSTRAND LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Change of details for Mr Andrew Edward Mccarthy as a person with significant control on Nov 10, 2023

    2 pagesPSC04

    Cessation of Tristan Stephen Hobbs as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Tristan Stephen Hobbs as a director on Nov 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Notification of Tristan Stephen Hobbs as a person with significant control on Aug 01, 2021

    2 pagesPSC01

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 131334290002, created on Apr 26, 2022

    36 pagesMR01

    Registration of charge 131334290001, created on Apr 13, 2022

    42 pagesMR01

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Tristan Stephen Hobbs on Sep 02, 2021

    2 pagesCH01

    Director's details changed for Mr Tristan Stephen Hobbs on Sep 02, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2021

    RES15

    Cessation of David Michael Bullock as a person with significant control on Aug 11, 2021

    1 pagesPSC07

    Termination of appointment of David Michael Bullock as a director on Aug 11, 2021

    1 pagesTM01

    Appointment of Mr Tristan Stephen Hobbs as a director on Aug 11, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Who are the officers of INTERSTRAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Andrew Edward
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Director
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    United KingdomBritishDirector278519780001
    BULLOCK, David Michael
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Director
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    WalesBritishManaging Director249700320001
    HOBBS, Tristan Stephen
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Director
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    WalesBritishChartered Surveyor286164370003

    Who are the persons with significant control of INTERSTRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Stephen Hobbs
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Aug 01, 2021
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 David Michael Bullock
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Jan 14, 2021
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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 Andrew Edward Mccarthy
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    Jan 14, 2021
    Windsor Place
    CF10 3BY Cardiff
    19
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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