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CHADWICK NOTT (HOLDINGS) LIMITED - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02999657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- RAMUS, Tristan Nicholas
- WEBB, Jamie Benjamin
- RSS GLOBAL LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1994
- Alter der Firma 1994-12-08 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- IMPELLAM GROUP PLC (-%) United Kingdom,Luton,LU1 3BA,null,null,Capability Green,800 The Boulevard
- Beneficial Owners
- Rss Global Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Chadwick Nott (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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CHADWICK NOTT (HOLDINGS) LIMITED Firmenbeschreibung
- CHADWICK NOTT (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02999657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern CHADWICK NOTT (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chadwick Nott (Holdings) Limited - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 1994-12-08
- 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 2024
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appoint-corporate-director-company-with-name-date (2024-05-31) - AP02
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capital-allotment-shares (2024-05-31) - SH01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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accounts-with-accounts-type-full (2024-02-19) - AA
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change-account-reference-date-company-current-extended (2024-02-22) - AA01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-14) - CH01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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change-person-director-company-with-change-date (2023-02-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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confirmation-statement-with-updates (2023-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
-
change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-03) - AD03
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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statement-of-companys-objects (2023-03-13) - CC04
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memorandum-articles (2023-03-15) - MA
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resolution (2023-03-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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mortgage-satisfy-charge-full (2022-11-18) - MR04
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-sail-address-company-with-old-address-new-address (2019-12-20) - AD02
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change-person-director-company-with-change-date (2019-12-20) - CH01
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accounts-with-accounts-type-full (2019-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
keyboard_arrow_right 2018
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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legacy (2018-09-19) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
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legacy (2017-10-16) - AGREEMENT2
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legacy (2017-09-20) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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auditors-resignation-company (2015-09-01) - AUD
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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miscellaneous (2015-08-03) - MISC
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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legacy (2012-08-14) - MG01
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legacy (2012-08-28) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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legacy (2011-05-13) - MG02
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accounts-with-accounts-type-full (2011-04-20) - AA
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change-sail-address-company-with-old-address (2011-01-18) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288c
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legacy (2009-05-29) - 288b
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-04-09) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-05-13) - 353
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 353
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legacy (2008-10-24) - 287
-
legacy (2008-12-10) - 363a
-
legacy (2008-01-02) - 363a
-
legacy (2008-05-02) - 403a
-
legacy (2008-05-17) - 395
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resolution (2008-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-08-06) - 288b
-
legacy (2008-05-23) - 395
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-13) - 288a
-
legacy (2008-09-17) - 288b
-
legacy (2008-10-09) - 225
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legacy (2008-10-09) - 288b
-
legacy (2008-10-09) - 288a
-
legacy (2008-08-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
-
legacy (2007-01-10) - 225
-
legacy (2007-01-10) - 287
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resolution (2007-01-10) - RESOLUTIONS
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-19) - 288a
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legacy (2007-06-08) - 353
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-06-07) - 363s
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legacy (2006-10-19) - 88(2)R
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resolution (2006-10-19) - RESOLUTIONS
-
legacy (2006-11-14) - 363s
-
resolution (2006-11-17) - RESOLUTIONS
-
legacy (2006-12-06) - 169
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resolution (2006-12-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-12-14) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 88(2)R
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-small (2004-11-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-02) - AA
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accounts-with-accounts-type-small (2003-06-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-01) - AUD
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-03-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-small (2000-11-03) - AA
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 169
keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-13) - AA
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-06-24) - 287
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legacy (1997-04-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-05-23) - 395
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legacy (1995-03-29) - 224
-
legacy (1995-03-29) - 88(2)R
-
legacy (1995-03-29) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 395
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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incorporation-company (1994-12-08) - NEWINC