SANISURE INTERMEDIATECO 2 LTD
SANISURE INTERMEDIATECO 2 LTD is an active private limited company, incorporated on 21 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pasture Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SANISURE INTERMEDIATECO 2 LTD previously had the company name CTS BP INTERMEDIATECO 2 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12327697 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 PASTURE ROAD |
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Address Line 2 | STAPLEFORD |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG9 8HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 19/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 02/09/2022 onwards:
SANISURE INTERMEDIATECO 2 LTD
Prior to 02/09/2022:
CTS BP INTERMEDIATECO 2 LIMITED
Directors
(The company's officers)
STEVEN JEAN JEROME CHEVILLOTTE
(~44 year old French,german national)
1230 CALLE SUERTE, CAMARILLO, CA 93012, UNITED STATES
- Current Director
- Gives occupation as INTERIM CEO
- Usually resident in UNITED STATES
Appointed on 09/08/2022
MR RICHARD RELYEA
(~47 year old American national)
ONE GRAND CENTRAL 41ST FLOOR, 60 EAST 42ND STREET, NEW YORK, NEW YORK, 10165, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/11/2019
Connections
(Shared officers)
CELLON UK LIMITED
- STEVEN JEAN JEROME CHEVILLOTTE
- STEVEN JEAN JEROME CHEVILLOTTE
- STEVEN JEAN JEROME CHEVILLOTTE
- MR RICHARD RELYEA
- STEVEN JEAN JEROME CHEVILLOTTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SANISURE INTERMEDIATECO 2 LTD: Maps
Maps show the location of the postcode of the registered office, NG9 8HR.
Map of SANISURE INTERMEDIATECO 2 LTD at local scale
Map of SANISURE INTERMEDIATECO 2 LTD at district scale
More Companies in NG9 8HR
Other companies with registered offices in NG9 8HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)