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ENCYCLIS (CORBY) LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 09745143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- HOWIE, Andrew Tristan
- KOLTIS, Tommy John
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-24
- Age Of Company 2015-08-24 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Ronald Derek Bruce Kopas
- Mr Alistair Shotliff
- -
- -
- Covert Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COVANTA (CORBY) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
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ENCYCLIS (CORBY) LIMITED Company Description
- ENCYCLIS (CORBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 09745143. Its current trading status is "live". It was registered 2015-08-24. It was previously called COVANTA (CORBY) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS (CORBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis (Corby) Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2015-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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certificate-change-of-name-company (2023-02-02) - CERTNM
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capital-allotment-shares (2023-01-25) - SH01
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resolution (2023-01-23) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-29) - AD01
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appoint-person-secretary-company-with-name-date (2022-12-29) - AP03
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change-account-reference-date-company-current-extended (2022-12-29) - AA01
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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termination-director-company-with-name-termination-date (2022-12-29) - TM01
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notification-of-a-person-with-significant-control (2022-12-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-29) - PSC07
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capital-allotment-shares (2022-12-29) - SH01
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certificate-change-of-name-company (2022-12-20) - CERTNM
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accounts-amended-with-accounts-type-total-exemption-full (2022-12-16) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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legacy (2020-01-28) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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resolution (2019-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-07) - CH01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-05-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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change-to-a-person-with-significant-control (2017-10-06) - PSC04
keyboard_arrow_right 2016
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resolution (2016-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-21) - SH10
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capital-allotment-shares (2016-03-21) - SH01
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-24) - NEWINC