SENTINEL 456 LIMITED
Overview
Company Name | SENTINEL 456 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15236080 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SENTINEL 456 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENTINEL 456 LIMITED located?
Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SENTINEL 456 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SENTINEL 456 LIMITED?
Last Confirmation Statement Made Up To | Oct 24, 2025 |
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Next Confirmation Statement Due | Nov 07, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 24, 2024 |
Overdue | No |
What are the latest filings for SENTINEL 456 LIMITED?
Date | Description | Document | Type | |||||||||||||
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Appointment of Mr Paul Graham Bird as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Stone as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David James Newton Lowe as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Stone as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 152360800002, created on Dec 22, 2023 | 63 pages | MR01 | ||||||||||||||
Registration of charge 152360800001, created on Dec 22, 2023 | 53 pages | MR01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
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Who are the officers of SENTINEL 456 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARKLEY, Peter William | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | Investment Manager | 213932560002 | ||||
BIRD, Paul Graham | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 6 Mercia Business Village United Kingdom | England | British | Accountant | 179282780003 | ||||
LOWE, David James Newton | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | Director | 296996390001 | ||||
SINCLAIR, Rebecca | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | Investor | 315126880001 | ||||
STONE, Andrew | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | Accountant | 317465280001 |
Who are the persons with significant control of SENTINEL 456 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Sentinel 123 Limited | Oct 25, 2023 | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | No | ||||||||||
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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