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C. CZARNIKOW LIMITED - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03215084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Paternoster House, 65 St. Paul's Churchyard
- London
- EC4M 8AB
- United Kingdom Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom UK
Management
- Geschäftsführung
- BOOTH, Matthew James Spencer
- CAVE, Robin
- RANDLES, Julian Norman Cyril
- ROOK, William James
- WESTON, Paul Michael
- LUBBE, Andre
- LUBBE, Andre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1996
- Alter der Firma 1996-06-18 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- British Sugar Plc
- Macquarie Investments 1 Ltd
- Macquarie Investments 1 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROUTLEDGE PUBLISHING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OMCHGDU5D54S67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
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C. CZARNIKOW LIMITED Firmenbeschreibung
- C. CZARNIKOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03215084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1996 registriert. C. CZARNIKOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROUTLEDGE PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über Paternoster House, 65 St. Paul's Churchyard erreicht werden.
Jetzt sichern C. CZARNIKOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C. Czarnikow Limited - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom, Grossbritannien
- 1996-06-18
- 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)
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change-sail-address-company-with-old-address-new-address (2024-03-26) - AD02
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-16) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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accounts-with-accounts-type-group (2018-04-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-20) - AA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-25) - CH01
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accounts-with-accounts-type-group (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-secretary-company-with-name (2013-03-14) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-17) - TM01
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termination-director-company-with-name (2012-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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resolution (2012-08-08) - RESOLUTIONS
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-group (2011-06-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-07-20) - 288a
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-group (2009-09-21) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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move-registers-to-sail-company (2009-11-06) - AD03
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-group (2008-04-17) - AA
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legacy (2008-11-12) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-27) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-07-04) - 288c
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legacy (2007-02-02) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-06-07) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-06-28) - 288c
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legacy (2006-06-07) - 288b
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-group (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-06-25) - 363s
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accounts-amended-with-accounts-type-group (2004-06-08) - AAMD
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accounts-with-accounts-type-group (2004-05-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-01) - AA
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legacy (2003-05-17) - 288b
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legacy (2003-05-19) - 288a
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288b
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auditors-resignation-company (2002-07-05) - AUD
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legacy (2002-07-01) - 363s
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-02) - AA
-
legacy (2001-12-10) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-11-20) - 288a
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legacy (2001-11-16) - 288b
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legacy (2001-07-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288a
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legacy (2000-06-26) - 363s
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legacy (2000-08-03) - 288b
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legacy (2000-07-28) - 288b
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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legacy (2000-08-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full-group (1999-05-18) - AA
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legacy (1999-04-18) - 288a
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legacy (1999-04-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288c
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legacy (1998-04-09) - 288c
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legacy (1998-04-22) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-07-06) - 363a
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accounts-with-accounts-type-full-group (1998-05-14) - AA
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363a
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legacy (1997-06-30) - 353
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accounts-with-accounts-type-full-group (1997-06-20) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 288a
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legacy (1996-09-30) - 123
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resolution (1996-12-15) - RESOLUTIONS
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auditors-resignation-company (1996-10-23) - AUD
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legacy (1996-10-23) - 288b
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legacy (1996-10-23) - 287
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legacy (1996-12-27) - 288a
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legacy (1996-12-15) - 288a
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legacy (1996-12-15) - 225
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legacy (1996-12-15) - 88(2)R
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resolution (1996-09-30) - RESOLUTIONS