| Company Name | Cinquenta Limited |
|---|---|
| Director | Anthony Kingdon |
| Company Status | Active |
| Company Number | 05744900 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Anthony Kingdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Castlemead Walk Northwich Cheshire CW8 9GP |
| Director Name | Mr Anthony Kingdon |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2012(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Castlemead Walk Northwich Cheshire CW9 8GP |
| Director Name | Mr Alan Smithies |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite F14 The Hub Building 5 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT |
Contact
| Website | cinquenta.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 352728 |
| Telephone region | Northwich |
Location
| Registered Address | 4 Castlemead Walk Northwich Cheshire CW9 8GP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Kingsmead |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 120 at £1 | Anthony Kingdon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,598 |
| Cash | £64,944 |
| Current Liabilities | £56,698 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 22 February 2021 | Registered office address changed from Suite F14 the Hub Building 5 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT to 4 Castlemead Walk Northwich Cheshire CW9 8GP on 22 February 2021 (1 page) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Appointment of Mr Anthony Kingdon as a director (2 pages) |
| 1 October 2012 | Termination of appointment of Alan Smithies as a director (1 page) |
| 1 October 2012 | Appointment of Mr Anthony Kingdon as a director (2 pages) |
| 1 October 2012 | Termination of appointment of Alan Smithies as a director (1 page) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Alan Smithies on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Alan Smithies on 22 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 October 2009 | Registered office address changed from 21 Green Lane, Mossley Hill Liverpool L18 6HA on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 21 Green Lane, Mossley Hill Liverpool L18 6HA on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 21 Green Lane, Mossley Hill Liverpool L18 6HA on 7 October 2009 (1 page) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 March 2006 | Incorporation (8 pages) |
| 16 March 2006 | Incorporation (8 pages) |