Vivendi Corporate Trustee Limited. Head office in Maidstone. Check Director.

Vivendi Corporate Trustee Limited, Maidstone

Vivendi Corporate Trustee Limited is a private limited company. Once, it was named Chl Ii Limited (changed on 2008-07-22). Situated at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, this 17 years old firm was incorporated on 2007-04-02 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this firm: Charles H. (appointed on 14 November 2016), François B. (appointed on 28 July 2016), Michael S. (appointed on 16 July 2015). Moving to the secretaries (1 in total), we can name: Anna M. (appointed on 17 September 2021).

About
Name: Vivendi Corporate Trustee Limited
Number: 06195812
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Centenary Holdings Limited

6 April 2016

Address	4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1782527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vivendi Corporate Trustee Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was submitted on 2023-04-18. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Centenary Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pancras Square, N1C 4AG London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 17th Sep 2021. New Address: Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT. Previous address: 4 Pancras Square London N1C 4AG United Kingdom filed on: 17th, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AD04	Registers new location: 4 Pancras Square London N1C 4AG. filed on: 11th, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 23rd Jul 2018. New Address: 4 Pancras Square London N1C 4AG. Previous address: 364-366 Kensington High Street London W14 8NS filed on: 23rd, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2015 \| resolution	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, September 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, September 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, November 2011 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 2011 \| incorporation	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2008 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed chl ii LIMITEDcertificate issued on 22/07/08 filed on: 19th, July 2008 \| change of name	Free Download (3 pages)
287	Registered office changed on 12/06/2008 from sceptre court 40 tower hill london EC3N 4DX filed on: 12th, June 2008 \| address	Free Download (1 page)
88(2)	Alloted 99 shares from Wed, 28th May 2008 to Wed, 28th May 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 12th, June 2008 \| capital	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed stillness 894 LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stillness 894 LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, April 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)

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