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CENNOX LOCKPOINT LIMITED - 11 & 12 Admiralty Way, Camberley, GU15 3DT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02443236
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 & 12 Admiralty Way
- Camberley
- GU15 3DT
- England 11 & 12 Admiralty Way, Camberley, GU15 3DT, England UK
Management
- Geschäftsführung
- DODD, Roy David
- NATION, Clive Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1989
- Alter der Firma 1989-11-15 34 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cennox Plc
- Cennox Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CEDARDELL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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CENNOX LOCKPOINT LIMITED Firmenbeschreibung
- CENNOX LOCKPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02443236. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1989 registriert. CENNOX LOCKPOINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CEDARDELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 11 & 12 Admiralty Way erreicht werden.
Jetzt sichern CENNOX LOCKPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cennox Lockpoint Limited - 11 & 12 Admiralty Way, Camberley, GU15 3DT, England, Grossbritannien
- 1989-11-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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legacy (2023-10-09) - PARENT_ACC
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legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-05-03) - AD02
keyboard_arrow_right 2022
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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legacy (2022-09-28) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-12-18) - AGREEMENT2
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-02-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
-
legacy (2021-12-18) - GUARANTEE2
-
legacy (2021-12-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-18) - AA
keyboard_arrow_right 2020
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resolution (2020-03-12) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-07-14) - AD02
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confirmation-statement-with-updates (2020-08-10) - CS01
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change-account-reference-date-company-previous-shortened (2020-01-07) - AA01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
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resolution (2019-11-06) - RESOLUTIONS
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resolution (2019-12-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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change-account-reference-date-company-previous-extended (2019-05-23) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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accounts-with-accounts-type-full (2018-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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change-person-director-company-with-change-date (2018-06-14) - CH01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-12-21) - AA
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accounts-with-accounts-type-small (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-25) - AD02
keyboard_arrow_right 2013
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resolution (2013-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-21) - AP01
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capital-allotment-shares (2013-05-21) - SH01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-12) - AUD
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-secretary-company-with-name (2011-05-03) - TM02
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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move-registers-to-sail-company (2011-12-01) - AD03
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auditors-resignation-company (2011-04-11) - AUD
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change-sail-address-company (2011-12-01) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-07-03) - 287
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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resolution (2007-09-15) - RESOLUTIONS
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legacy (2007-06-18) - 88(2)R
-
legacy (2007-06-26) - 287
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legacy (2007-08-23) - 123
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resolution (2007-04-20) - RESOLUTIONS
-
memorandum-articles (2007-09-15) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
-
legacy (2007-12-20) - 397
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legacy (2007-04-12) - 123
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legacy (2007-10-15) - 88(2)R
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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resolution (2006-03-02) - RESOLUTIONS
-
legacy (2006-03-29) - 123
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legacy (2006-04-13) - 288b
-
legacy (2006-04-13) - 123
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legacy (2006-04-24) - 88(2)R
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-12-18) - 363a
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resolution (2006-03-29) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288a
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-10-24) - 288a
-
legacy (2005-12-15) - 363a
-
legacy (2005-06-03) - 287
-
legacy (2005-06-02) - 288b
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
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legacy (2004-12-02) - 88(2)R
-
legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-11-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 395
-
legacy (2002-11-08) - 288b
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-full (2002-12-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 288b
-
legacy (2001-08-10) - 123
-
legacy (2001-08-10) - 122
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resolution (2001-08-10) - RESOLUTIONS
-
legacy (2001-01-09) - 288a
-
legacy (2001-08-10) - 88(2)R
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-12-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-22) - 88(2)R
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legacy (1999-08-03) - 88(2)R
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-12-07) - 363s
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resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-05-12) - 288a
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legacy (1999-04-21) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-03-22) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-08-17) - 288b
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legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288a
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accounts-with-accounts-type-full (1997-02-05) - AA
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legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
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legacy (1996-12-11) - 288a
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-05-19) - 288
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legacy (1995-11-27) - 363s
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accounts-with-accounts-type-small (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-18) - AA
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legacy (1994-11-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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accounts-with-accounts-type-full (1993-01-28) - AA
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legacy (1993-02-14) - 363b
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legacy (1993-09-03) - 288
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legacy (1993-11-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-02-07) - 363b
keyboard_arrow_right 1990
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resolution (1990-02-15) - RESOLUTIONS
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memorandum-articles (1990-02-15) - MEM/ARTS
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legacy (1990-02-20) - 287
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legacy (1990-02-20) - 288
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resolution (1990-11-15) - RESOLUTIONS
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legacy (1990-11-19) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-11-15) - NEWINC