Company information:
Vivendi Corporate Trustee Limited (No: 06195812)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND
Status: Active
Incorporated: 04-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: AAA TRUSTEE LIMITED ( From: Nov-2019 )
Current Director: AAA TRUSTEE LIMITED ( From: Nov-2019 )
Current Director: FRANÇOIS HENRI BERNARD BLONDET ( DOB: Feb-1966 From: Jul-2016 )
Current Director: CLEAR PEN SOLUTIONS LTD ( From: Jun-2021 )
Current Director: ALEX HEBERT ( DOB: May-1957 From: Oct-2008 )
Current Director: CHARLES DOUGLAS HILSDON ( DOB: Jun-1957 From: Nov-2016 )
Current Director: MICHAEL HARRISON SWAN ( DOB: May-1953 From: Jul-2015 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Mar-2023 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Mar-2023 )
Current Secretary: ANNA LOUISE LIBERTY MCARTHUR ( From: Sep-2021 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jan-2010 To: Jun-2015 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LTD ( From: Jan-2010 To: Jun-2015 )
Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED ( From: Oct-2008 To: Jan-2010 )
Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED (3683883) ( From: Oct-2008 To: Jan-2010 )
Resigned Director: CLEAR PEN SOLUTIONS LTD ( From: Jun-2021 To: Mar-2023 )
Resigned Director: DOMINIQUE CLAUDE GIBERT ( DOB: Jan-1953 From: May-2008 To: Oct-2008 )
Resigned Director: NICHOLAS EDMUND RUSSELL HIGGINS ( DOB: Jul-1941 From: Jul-2009 To: Oct-2011 )
Resigned Director: THIERRY SENGE LOUIS POTOK ( From: Oct-2008 To: Jul-2016 )
Resigned Director: T&H DIRECTORS LIMITED ( From: Apr-2007 To: May-2008 )
Resigned Director: ANDREW CHARLES WADLEY ( DOB: Sep-1952 From: Jul-2015 To: Nov-2019 )
Resigned Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: May-2008 To: Jul-2021 )
Resigned Secretary: DOMINIQUE CLAUDE GILBERT ( From: May-2008 To: May-2008 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Apr-2007 To: May-2008 )
Persons of Significant Control:
Centenary Holdings Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |