VIVENDI CORPORATE TRUSTEE LIMITED
Non-Trading
General Information
NAME
VIVENDI CORPORATE TRUSTEE LIMITED
COMPANY NUMBER
06195812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/04/2007
(17 years and 7 months old)
WEBSITE
centenary-holdings.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2007
19/07/2008
CHL II LIMITED
View all previous names
MAIDSTONE
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTENARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIVENDI CORPORATE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIVENDI CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVENDI CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VIVENDI CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2008 - Present (16 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2016 - Present (8years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed |
| 23/03/2023 | CLEAR PEN SOLUTIONS LTD (922322039) has left the board |
| 23/03/2023 | New Board Member ZEDRA GOVERNANCE LIMITED (930695617) Appointed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Anna Louise Liberty McArthur (928740032) Appointed |
| 21/09/2021 | New Company Secretary Anna Louise Liberty McArthur (928740032) Appointed |
| 21/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | AAA TRUSTEE LIMITED (926451840) has left the board |
| 28/11/2019 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 21/11/2019 | Andrew Charles Wadley (912792296) has left the board |
| 21/11/2019 | New Board Member AAA TRUSTEE LIMITED (926451840) Appointed |
| 20/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 30/11/2016 | Charles Douglas Hilsdon (921899113) has left the board |
| 30/11/2016 | New Board Member Charles Douglas Hilsdon (907271692) Appointed |
| 23/11/2016 | New Board Member Charles Douglas Hilsdon (921899113) Appointed |
| 01/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Francois Henri Bernard Blondet (921130983) Appointed |
| 03/08/2016 | Thierry Senge Louis Potok (913424592) has left the board |
| 11/04/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Andrew Charles Wadley (912792296) Appointed |
| 30/07/2015 | Andrew Charles Wadley (919955179) has left the board |
| 23/07/2015 | New Board Member Andrew Charles Wadley (919955179) Appointed |
| 23/07/2015 | New Board Member Michael Harrison Swan (919955225) Appointed |
| 17/06/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LTD (914859034) has left the board |
| 16/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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