CINQUELLES LIMITED
Active
•02980352
Address
Norfolk House, Station Road, St. ives PE27 5AF
Activity
Other activities of employment placement agencies
Workforce
3 employees
Incorporation
18 October 1994
Officers
Legal information
CINQUELLES LIMITED
Company number
02980352
Company type
Private limited company
Legal situation
active
Activity
CINQUELLES LIMITED
SIC Code
78109•Other activities of employment placement agencies
Fields of activity
Other activities of employment placement agencies
Officers
CINQUELLES LIMITED
8 officers
Role: Director
Appointed on: 11 June 2014
Nationality: British
Date of birth: 09/1966
Address: Norfolk House, Station Road, St. Ives PE27 5AF
Role: Director
Appointed on: 11 June 2014
Nationality: British
Date of birth: 01/1968
Address: Norfolk House, Station Road, St. Ives PE27 5AF
Former officers
Role: Secretary
Appointed on: 21 October 1994
Until: 15 December 1995
Nationality: British
Address: 14 Sherlock Road, Cambridge CB3 0HR
Role: Secretary
Appointed on: 31 December 2002
Until: 11 June 2014
Nationality: British
Address: 95, Needingworth Road, St Ives PE27 5JZ
Role: Secretary
Appointed on: 15 December 1995
Until: 31 December 2002
Nationality: British
Address: Hazlemere, Keysoe Row East, Keysoe MK44 2JB
LONDON LAW SECRETARIAL LIMITED
Role: Corporate-nominee-secretary
Appointed on: 18 October 1994
Until: 18 October 1994
Address: 84 Temple Chambers, Temple Avenue, London EC4Y 0HP
Role: Director
Appointed on: 1 January 1996
Until: 11 June 2014
Nationality: British
Date of birth: 02/1956
Address: 95, Needingworth Road, St Ives PE27 5JZ
LONDON LAW SERVICES LIMITED
Role: Corporate-nominee-director
Appointed on: 18 October 1994
Until: 18 October 1994
Address: 84 Temple Chambers, Temple Avenue, London EC4Y 0HP
Ultimate beneficial owners
CINQUELLES LIMITED
2 ultimate beneficial owners
Julian Hale
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Norfolk House Station Road, St. Ives PE27 5AF
Deborah Hale
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Norfolk House Station Road, St. Ives PE27 5AF
Filing history
CINQUELLES LIMITED
70 documents
Confirmation statement made on 23 February 2026 with updates
Confirmation statement made on 23 February 2026 with updates
9 March 2026
Confirmation statement made on 23 February 2025 with updates
Confirmation statement made on 23 February 2025 with updates
10 March 2025
Confirmation statement made on 23 February 2024 with updates
Confirmation statement made on 23 February 2024 with updates
5 March 2024
Confirmation statement made on 23 February 2023 with updates
Confirmation statement made on 23 February 2023 with updates
24 February 2023
Confirmation statement made on 23 February 2022 with updates
Confirmation statement made on 23 February 2022 with updates
23 February 2022
Confirmation statement made on 23 February 2021 with updates
Confirmation statement made on 23 February 2021 with updates
25 February 2021
Confirmation statement made on 23 February 2020 with updates
Confirmation statement made on 23 February 2020 with updates
27 February 2020
Confirmation statement made on 23 February 2019 with updates
Confirmation statement made on 23 February 2019 with updates
11 March 2019
Director's details changed for Mr Julian Hale on 11 March 2019
Director's details changed for Mr Julian Hale on 11 March 2019
11 March 2019
Director's details changed for Mrs Deborah Hale on 29 November 2018
Director's details changed for Mrs Deborah Hale on 29 November 2018
11 March 2019
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Annual accounts
CINQUELLES LIMITED
31 documents
Micro company accounts made up to 31 December 2024
23 September 2025
Financial statements 2023
31 December 2023
Micro company accounts made up to 31 December 2023
27 September 2024
Micro company accounts made up to 31 December 2022
27 September 2023
Total exemption full accounts made up to 31 December 2021
28 September 2022
Micro company accounts made up to 31 December 2020
29 September 2021
Micro company accounts made up to 31 December 2019
18 December 2020
Micro company accounts made up to 31 December 2018
9 September 2019
Micro company accounts made up to 31 December 2017
16 August 2018
Micro company accounts made up to 31 December 2016
18 August 2017
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Contact information
CINQUELLES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Norfolk House, Station Road, St. ives PE27 5AF