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CCB TRUSTEES LIMITED - Chelsea House, West Gate, London, W5 1DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02494351
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Chelsea House
- West Gate
- London
- W5 1DR Chelsea House, West Gate, London, W5 1DR UK
Management
- Geschäftsführung
- LEWIS, Julian Harley
- ROSEHILL, Michael Henry
- Prokuristen
- CAVENDISH SQUARE SECRETARIAT
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1990
- Gelöscht am:
- 2021-07-27
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Lewis Trust Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GLOWFIELD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2021-04-02
- Letzte Einreichung: 2020-03-19
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CCB TRUSTEES LIMITED Firmenbeschreibung
- CCB TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02494351. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.04.1990 registriert. CCB TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOWFIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über Chelsea House erreicht werden.
Jetzt sichern CCB TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccb Trustees Limited - Chelsea House, West Gate, London, W5 1DR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-small (2019-06-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-small (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-16) - AUD
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
-
change-person-director-company-with-change-date (2011-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-02-21) - 288a
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-dormant (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288c
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-dormant (2003-01-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-02) - AA
-
legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-02) - 363s
-
accounts-with-accounts-type-dormant (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 363s
-
accounts-with-accounts-type-dormant (2000-02-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-21) - AA
-
legacy (1998-04-15) - 363s
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resolution (1998-01-25) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-18) - 244
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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legacy (1995-06-01) - 288
-
legacy (1995-04-10) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-22) - RESOLUTIONS
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-dormant (1994-09-22) - AA
keyboard_arrow_right 1993
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legacy (1993-12-17) - 288
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accounts-with-accounts-type-dormant (1993-09-20) - AA
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-dormant (1991-09-19) - AA
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resolution (1991-09-19) - RESOLUTIONS
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legacy (1991-05-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-21) - 123
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resolution (1990-06-21) - RESOLUTIONS
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memorandum-articles (1990-06-21) - MEM/ARTS
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certificate-change-of-name-company (1990-06-27) - CERTNM
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legacy (1990-07-19) - 288
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memorandum-articles (1990-07-12) - MEM/ARTS
-
legacy (1990-07-19) - 287
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legacy (1990-08-16) - 224
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resolution (1990-07-12) - RESOLUTIONS
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incorporation-company (1990-04-20) - NEWINC