About

Registered Number: 06903671
Date of Incorporation: 13/05/2009 (15 years ago)
Company Status: Active
Registered Address: Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

 

Based in Congleton, Tranquilidad Ltd was founded on 13 May 2009, it's status is listed as "Active". The companies directors are listed as Macrae, Rachael Elizabeth, Companies 4 U Secretaries Limited, Bayliss, Michael John, Neill, Hugh at Companies House. We don't know the number of employees at Tranquilidad Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRAE, Rachael Elizabeth 12 August 2009 - 1
BAYLISS, Michael John 12 August 2009 15 December 2011 1
NEILL, Hugh 26 November 2009 25 August 2015 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES 4 U SECRETARIES LIMITED 13 May 2009 13 May 2012 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 30 July 2018
PSC04 - N/A 30 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 06 February 2018
CH01 - Change of particulars for director 19 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 02 February 2017
CH01 - Change of particulars for director 26 May 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 02 October 2015
TM01 - Termination of appointment of director 25 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 May 2013
CH04 - Change of particulars for corporate secretary 13 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 15 May 2012
AP04 - Appointment of corporate secretary 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AA - Annual Accounts 15 February 2012
TM01 - Termination of appointment of director 19 December 2011
TM01 - Termination of appointment of director 16 December 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
AP01 - Appointment of director 14 May 2010
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
NEWINC - New incorporation documents 13 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.