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CARBROOKE LIMITED - 86 Jermyn Street, London, SW1Y 6JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03398689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 86 Jermyn Street
- London
- SW1Y 6JD
- England 86 Jermyn Street, London, SW1Y 6JD, England UK
Management
- Geschäftsführung
- PETTER, Andrew Grant
- ROWLAND, Aurelien David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1997
- Alter der Firma 1997-06-30 26 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David John Rowland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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CARBROOKE LIMITED Firmenbeschreibung
- CARBROOKE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03398689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 86 Jermyn Street erreicht werden.
Jetzt sichern CARBROOKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carbrooke Limited - 86 Jermyn Street, London, SW1Y 6JD, England, Grossbritannien
- 1997-06-30
- 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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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second-filing-cessation-of-a-person-with-significant-control (2017-08-04) - RP04PSC07
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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termination-secretary-company-with-name (2014-02-13) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-27) - CH03
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 353
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legacy (2009-04-24) - 287
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-14) - 353
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legacy (2008-07-14) - 190
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legacy (2008-07-11) - 288c
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legacy (2008-07-14) - 287
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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legacy (2007-06-01) - 288a
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legacy (2007-05-31) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-07) - AA
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legacy (2004-06-29) - 363s
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legacy (2004-04-19) - 288b
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legacy (2004-01-23) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-07-12) - 363s
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legacy (2003-03-20) - 287
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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legacy (2002-04-19) - 288a
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accounts-with-accounts-type-small (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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legacy (2001-12-20) - 288a
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accounts-with-accounts-type-small (2001-12-14) - AA
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legacy (2001-12-11) - 288b
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legacy (2001-09-25) - 244
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legacy (2001-08-03) - 287
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-26) - AA
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legacy (2000-03-21) - 225
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accounts-with-accounts-type-small (2000-06-13) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-12-27) - 288b
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legacy (2000-12-22) - 288a
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legacy (2000-11-23) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-08) - AA
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-02-12) - 287
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-17) - RESOLUTIONS
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-07-23) - 363s
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legacy (1998-07-23) - 353
keyboard_arrow_right 1997
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incorporation-company (1997-06-30) - NEWINC
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legacy (1997-08-05) - 287
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legacy (1997-07-06) - 288b