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CADOGAN PIER LIMITED - 41 Paradise Walk, London, SW3 4JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03149360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 41 Paradise Walk
- London
- SW3 4JL 41 Paradise Walk, London, SW3 4JL UK
Management
- Geschäftsführung
- MOFFAT, Andrew Maclean William
- MOFFAT, Charlotte Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1996
- Alter der Firma 1996-01-22 28 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- Trm Acorn Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CADOGAN PIER (CHELSEA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2024-09-24
- Letzte Einreichung: 2023-09-10
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CADOGAN PIER LIMITED Firmenbeschreibung
- CADOGAN PIER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03149360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1996 registriert. CADOGAN PIER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CADOGAN PIER (CHELSEA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über 41 Paradise Walk erreicht werden.
Jetzt sichern CADOGAN PIER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cadogan Pier Limited - 41 Paradise Walk, London, SW3 4JL, Grossbritannien
- 1996-01-22
- 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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confirmation-statement-with-no-updates (2023-09-13) - CS01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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resolution (2022-04-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2022-03-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-small (2020-11-02) - AA
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change-account-reference-date-company-previous-extended (2020-12-15) - AA01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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change-account-reference-date-company (2019-06-25) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-04-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-28) - TM01
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change-account-reference-date-company-current-extended (2018-03-26) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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cessation-of-a-person-with-significant-control (2017-09-10) - PSC07
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confirmation-statement-with-updates (2017-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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notification-of-a-person-with-significant-control (2017-09-10) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-account-reference-date-company-current-shortened (2015-02-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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certificate-change-of-name-company (2014-01-03) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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termination-director-company-with-name (2013-04-26) - TM01
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termination-secretary-company-with-name (2013-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-27) - AA
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legacy (2009-04-24) - 287
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legacy (2009-04-21) - 363a
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legacy (2009-04-09) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-02-28) - 287
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-05-18) - 225
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accounts-with-accounts-type-small (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-18) - AA
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legacy (2006-01-23) - 363a
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legacy (2006-01-23) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-26) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-24) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-24) - AA
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legacy (1999-02-25) - 288c
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legacy (1999-02-18) - 288c
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legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 287
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legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-21) - 225
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legacy (1997-02-13) - 363s
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accounts-with-accounts-type-full (1997-11-27) - AA
keyboard_arrow_right 1996
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incorporation-company (1996-01-22) - NEWINC
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legacy (1996-09-23) - 224
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legacy (1996-09-09) - 288
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legacy (1996-09-04) - 288
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legacy (1996-09-04) - 88(2)R
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certificate-change-of-name-company (1996-08-27) - CERTNM
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legacy (1996-07-24) - 288
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legacy (1996-07-23) - 288
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resolution (1996-07-18) - RESOLUTIONS
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legacy (1996-07-15) - 88(2)R