Honeywell Cif Trustee Limited. net worth, address, company information. Free

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Honeywell Cif Trustee Limited (reg no 06409710) is a private limited company incorporated on 2007-10-25. This firm was registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB. Having undergone a change in 2008-02-04, the previous name this enterprise utilized was Hackremco (No. 2541) Limited. Honeywell Cif Trustee Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Honeywell Cif Trustee Limited
Number	06409710
Date of Incorporation:	Thu, 25th Oct 2007
End of financial year:	31 December
Address:	Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
SIC code:	99999 - Dormant Company

As for the 4 directors that can be found in the above-mentioned business, we can name: Dominick D. (appointed on 17 May 2021), Robert M. (appointment date: 04 February 2008), Linda O. (appointed on 04 February 2008). 1 secretary is there in the company: Linda O. (appointed on 04 February 2008). The Companies House lists 1 person of significant control - Honeywell Uk Limited, a business that can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-

People with significant control

Honeywell Uk Limited

6 April 2016

Address	Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00301598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH03) On Mon, 17th Jul 2023 secretary's details were changed filed on: 17th, July 2023 \| officers	Free Download (1 page)

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(CH03) On Mon, 17th Jul 2023 secretary's details were changed filed on: 17th, July 2023 \| officers	Free Download (1 page)
(CH03) On Mon, 17th Jul 2023 secretary's details were changed filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 1st May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 1st May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download
(TM01) Mon, 31st May 2021 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th Nov 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 25th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 27th Nov 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 3rd Jan 2013. Old Address: Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (7 pages)
(TM02) Wed, 19th Jan 2011 - the day secretary's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, July 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 3rd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 27th Feb 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (3 pages)
(288a) On Wed, 27th Feb 2008 Director and secretary appointed filed on: 27th, February 2008 \| officers	Free Download (3 pages)
(288a) On Wed, 27th Feb 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (4 pages)
(287) Registered office changed on 27/02/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 27th, February 2008 \| address	Free Download (1 page)
(288b) On Wed, 27th Feb 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 27th Feb 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288a) On Wed, 27th Feb 2008 Director and secretary appointed filed on: 27th, February 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2008 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2008 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed hackremco (no. 2541) LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hackremco (no. 2541) LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, November 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, November 2007 \| resolution	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (16 pages)

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