Intercede 2408 Limited

In liquidation07550811 Private limited company
Incorporated
3 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
CBL Corporation Limited
Accounts type
Full
Region
Greater London
Address
Menzies LLP 4th Floor 95
Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 March 2019
Last accounts
31 December 2016
Conf. stmt due
17 March 2019
Last conf. stmt
3 March 2018

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2017
New Zealander
Born May 1960 (66)
Officer history (6 former)
15 March 2018
Resigned Mulholland, Carden James as Director
30 June 2017
Resigned Massingham, Adam John, Mr. as Director
27 June 2017
Appointed Hannon, Anthony Charles Russell as Director
29 March 2011
Resigned Yuill, William George Henry as Director
29 March 2011
Appointed Mulholland, Carden James as Director
29 March 2011
Appointed Massingham, Adam John, Mr. as Director
29 March 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
29 March 2011
Resigned Mitre Directors Limited as Corporate Director
29 March 2011
Resigned Mitre Secretaries Limited as Corporate Director
3 March 2011
Appointed Yuill, William George Henry as Director
3 March 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
3 March 2011
Appointed Mitre Directors Limited as Corporate Director
3 March 2011
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

CBL Corporation Limited
Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3888838
Alistair Leighton Hutchison
Individual · Notified 6 April 2016
Has significant influence or control
Samoan
Born June 1938 (88)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Peter Alan Harris
Individual · Notified 6 April 2016
Has significant influence or control
New Zealander
Born April 1955 (71)
Former controllers (1)
15 March 2018
Ceased Carden James Mulholland — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notice of final account prior to dissolution

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