TENZING ALBERT LIMITED
Overview
| Company Name | TENZING ALBERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032506 |
| External Registration Number | 57760 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TENZING ALBERT LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue St Peter Port Gy1 2hu Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENZING ALBERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDY VENTURES ALBERT LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for TENZING ALBERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
TENZING ALBERT LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Asset Holding |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 57760 |
What are the latest filings for TENZING ALBERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - PO Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Secretary's details changed for Cosign Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR017581 Name Change Candy ventures albert LIMITED,Oct 07, 2022 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Oct 04, 2022 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Steven Miles Smith as a director on May 09, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Julian Graham Wilson as a director on May 09, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Benjamin George Anker David as a director on May 09, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Paul Share as a director on May 09, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Cpccd Limited as a director on May 09, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR017581 Address Change 3RD floor 39 sloane street, london, SW1X 9LP,May 09, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Appointment of Mr Benjamin George Anker David as a director on Feb 01, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Christopher Graham Whitehouse as a director on Feb 01, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Director's details changed for Mr Christopher Graham Whitehouse on Jun 20, 2016 | 3 pages | OSCH03 | ||
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Director's details changed for Mr Richard Paul Share on Jun 20, 2016 | 3 pages | OSCH03 | ||
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Director's details changed for Mr Julian Graham Wilson on Jun 20, 2016 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR017581 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,Jun 20, 2016 | 3 pages | OSCH01 | ||
Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||
Who are the officers of TENZING ALBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSIGN LIMITED | Secretary | Elizabeth Avenue St Peter Port Plaza House Third Floor Gy1 2hu Guernsey |
| 197444590001 | ||||||||||||||
| SMITH, Steven Miles | Director | Upper Brook Street W1K 2BR London 49 United Kingdom | Luxembourg | British | Chartered Accountant | 300178560001 | ||||||||||||
| DAVID, Benjamin George Anker | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | None | 211943450002 | ||||||||||||
| SHARE, Richard Paul | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | England | British | Company Director | 197432900001 | ||||||||||||
| WHITEHOUSE, Christopher Graham | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | United Kingdom | British | Chartered Accountants | 171510980002 | ||||||||||||
| WILSON, Julian Graham | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | United Kingdom | British | Company Director | 165989520002 | ||||||||||||
| CPCCD LIMITED | Director | Martello Court Admiral Park GY1 3HB St Peter Port PO BOX 119 Guernsey Guernsey |
| 197444600001 |
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