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CLEA LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02533929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regina House
- 124 Finchley Road
- London
- NW3 5JS Regina House, 124 Finchley Road, London, NW3 5JS UK
Management
- Geschäftsführung
- CARRINGTON, William George
- GUTTERIDGE, Richard George
- HARDING, Louis David Arthur
- HYATT, Timothy Christopher Sinclair
- MORTON, Lucy Susan Ritchie
- POLLACK, Mark
- WETHERELL, Peter Arrol Royds
- Prokuristen
- PERRIN, Jonathan Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1990
- Alter der Firma 1990-08-23 33 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TESTFIND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-12-08
- Letzte Einreichung: 2020-11-24
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CLEA LIMITED Firmenbeschreibung
- CLEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02533929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1990 registriert. CLEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TESTFIND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Regina House erreicht werden.
Jetzt sichern CLEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clea Limited - Regina House, 124 Finchley Road, London, NW3 5JS, Grossbritannien
- 1990-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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capital-cancellation-shares (2021-08-23) - SH06
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accounts-with-accounts-type-small (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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capital-return-purchase-own-shares (2021-08-23) - SH03
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-12-10) - AA
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
capital-cancellation-shares (2019-12-06) - SH06
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capital-return-purchase-own-shares (2019-12-05) - SH03
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capital-return-purchase-own-shares (2019-01-18) - SH03
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-12-31) - SH06
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-27) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09
keyboard_arrow_right 2017
-
resolution (2017-10-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
accounts-with-accounts-type-small (2017-11-14) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
accounts-with-accounts-type-small (2015-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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auditors-resignation-company (2014-05-12) - AUD
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termination-secretary-company-with-name (2014-02-12) - TM02
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-23) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-secretary-company-with-name (2011-11-14) - TM02
-
termination-director-company-with-name (2011-11-14) - TM01
-
accounts-with-accounts-type-small (2011-09-19) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-08) - AA
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miscellaneous (2010-09-16) - MISC
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-small (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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resolution (2009-10-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-small (2008-12-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-09-18) - 363s
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legacy (2007-06-16) - 88(2)R
-
legacy (2007-05-21) - 288a
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-15) - 88(2)R
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legacy (2007-01-03) - 88(2)R
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legacy (2007-03-20) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
-
legacy (2006-11-27) - 123
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-21) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-08) - AA
-
legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
-
legacy (2003-10-23) - 288b
-
accounts-with-accounts-type-small (2003-10-02) - AA
-
legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
legacy (2002-10-15) - 363s
-
accounts-with-accounts-type-small (2002-10-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-11-02) - AA
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-10) - 288a
-
legacy (2001-09-27) - 363s
-
legacy (2001-05-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-15) - 363s
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court-order (2000-08-01) - OC
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accounts-with-accounts-type-small (2000-09-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 363s
-
accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-06-28) - 287
keyboard_arrow_right 1998
-
legacy (1998-09-22) - 363s
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-07-13) - 287
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accounts-with-accounts-type-full (1998-01-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-01) - 363s
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resolution (1997-10-08) - RESOLUTIONS
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memorandum-articles (1997-10-08) - MEM/ARTS
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 288a
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-04) - 288
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auditors-resignation-company (1996-05-21) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-13) - AA
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legacy (1995-05-03) - 288
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legacy (1995-03-27) - 88(2)R
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accounts-with-accounts-type-full (1995-09-25) - AA
-
legacy (1995-09-28) - 363s
-
legacy (1995-08-17) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363s
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legacy (1993-09-07) - 88(2)R
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accounts-with-accounts-type-full (1993-09-07) - AA
keyboard_arrow_right 1992
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legacy (1992-03-12) - 225(1)
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legacy (1992-03-12) - 363x
-
legacy (1992-03-12) - 123
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resolution (1992-03-12) - RESOLUTIONS
-
legacy (1992-03-12) - 88(2)R
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memorandum-articles (1992-04-28) - MEM/ARTS
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memorandum-articles (1992-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-11-20) - 363s
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 287
-
legacy (1991-01-14) - 288
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legacy (1991-09-17) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-12-18) - MEM/ARTS
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resolution (1990-11-28) - RESOLUTIONS
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legacy (1990-11-28) - 123
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certificate-change-of-name-company (1990-11-13) - CERTNM
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legacy (1990-10-01) - 288
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memorandum-articles (1990-09-28) - MEM/ARTS
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resolution (1990-09-28) - RESOLUTIONS
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legacy (1990-09-28) - 287
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incorporation-company (1990-08-23) - NEWINC