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CLIFFRANGE LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01967242
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Geschäftsführung
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1985
- Alter der Firma 1985-12-02 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Home Retail Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLIFFRANGE PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-06
- Letzte Einreichung: 2022-03-05
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2023-12-18
- Letzte Einreichung: 2022-12-04
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CLIFFRANGE LIMITED Firmenbeschreibung
- CLIFFRANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01967242. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1985 registriert. CLIFFRANGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIFFRANGE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern CLIFFRANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cliffrange Limited - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
- 1985-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-14) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-full (2022-12-09) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04
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accounts-with-accounts-type-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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accounts-with-accounts-type-full (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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resolution (2018-01-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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statement-of-companys-objects (2018-01-03) - CC04
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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auditors-resignation-company (2017-01-07) - AUD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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appoint-person-director-company-with-name-date (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name-termination-date (2014-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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termination-secretary-company-with-name-termination-date (2013-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2013-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-account-reference-date-company-current-extended (2009-10-23) - AA01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
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accounts-with-accounts-type-full (2008-05-27) - AA
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-01-11) - 288a
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re-registration-memorandum-articles (2008-07-28) - MAR
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legacy (2008-07-28) - 53
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miscellaneous (2008-07-29) - MISC
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resolution (2008-10-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-07-28) - CERT10
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-group (2007-03-25) - AA
-
legacy (2007-03-27) - 287
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legacy (2007-05-21) - 288b
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legacy (2007-07-10) - 288c
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legacy (2007-07-17) - 88(2)R
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resolution (2007-07-17) - RESOLUTIONS
-
legacy (2007-05-21) - 288a
-
legacy (2007-07-17) - 123
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legacy (2007-07-27) - 288b
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accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-09-28) - 225
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-07-17) - 225
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288a
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legacy (2006-10-31) - 288b
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legacy (2006-10-31) - 287
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
-
legacy (2004-06-17) - 287
-
legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 363s
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auditors-resignation-company (2003-02-14) - AUD
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legacy (2003-02-21) - 123
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-02-21) - 88(2)R
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accounts-with-accounts-type-group (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-28) - 123
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resolution (2002-01-28) - RESOLUTIONS
-
legacy (2002-01-28) - 88(2)R
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memorandum-articles (2002-01-28) - MEM/ARTS
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legacy (2002-03-04) - 288a
-
legacy (2002-04-23) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
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auditors-report (2001-12-21) - AUDR
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re-registration-memorandum-articles (2001-12-21) - MAR
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-12-20) - 43(3)
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legacy (2001-05-31) - 288b
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auditors-statement (2001-12-21) - AUDS
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legacy (2001-04-06) - 363s
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accounts-with-made-up-date (2001-01-16) - AA
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resolution (2001-01-10) - RESOLUTIONS
-
legacy (2001-05-31) - 288a
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accounts-balance-sheet (2001-12-21) - BS
-
legacy (2001-12-27) - 288a
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certificate-re-registration-private-to-public-limited-company (2001-12-21) - CERT5
-
legacy (2001-12-27) - 287
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legacy (2001-12-21) - 43(3)e
-
legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 88(2)R
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resolution (2001-12-27) - RESOLUTIONS
-
legacy (2001-12-27) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-04-12) - 288b
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legacy (2000-04-04) - 363s
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legacy (2000-03-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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legacy (1998-02-09) - 288c
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legacy (1998-04-23) - 288b
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auditors-resignation-company (1998-10-20) - AUD
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-05-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-15) - 288b
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resolution (1997-04-25) - RESOLUTIONS
-
legacy (1997-04-04) - 363a
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-04-04) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-30) - 288
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legacy (1995-03-16) - 287
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accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-11-06) - 288
-
legacy (1995-04-06) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-20) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-03-30) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-04-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363x
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accounts-with-accounts-type-full (1992-08-18) - AA
keyboard_arrow_right 1991
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legacy (1991-10-07) - 287
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-06-16) - 363x
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legacy (1991-01-30) - 353
-
legacy (1991-01-30) - 325
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-10-15) - AA
-
legacy (1990-10-11) - 288
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legacy (1990-10-03) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-09-06) - 288
keyboard_arrow_right 1989
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legacy (1989-06-12) - 288
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
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legacy (1988-11-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
-
legacy (1987-10-21) - 288
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legacy (1987-08-18) - 363
-
legacy (1987-06-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-12-02) - MISC