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CAG (UK) LIMITED - 6 Acorn Business Park, Ling Road, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03695131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Acorn Business Park
- Ling Road
- Poole
- Dorset
- BH12 4NZ 6 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ UK
Management
- Geschäftsführung
- SANDERS, Kim Antony Lawrence
- SUTTON, Jill
- WILKINSON, Edward Louis
- Prokuristen
- SUTTON, Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1999
- Alter der Firma 1999-01-14 25 Jahre
- SIC/NACE
- 33190
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Keytek Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2021-09-07
- Letzte Einreichung: 2020-08-24
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CAG (UK) LIMITED Firmenbeschreibung
- CAG (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03695131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "33190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 6 Acorn Business Park erreicht werden.
Jetzt sichern CAG (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cag (Uk) Limited - 6 Acorn Business Park, Ling Road, Poole, Dorset, Grossbritannien
- 1999-01-14
- 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 2020
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confirmation-statement-with-updates (2020-09-02) - CS01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
notification-of-a-person-with-significant-control (2020-03-13) - PSC02
-
resolution (2020-03-13) - RESOLUTIONS
-
legacy (2020-06-16) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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capital-return-purchase-own-shares (2018-08-17) - SH03
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capital-cancellation-shares (2018-07-09) - SH06
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
-
resolution (2017-04-26) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-04-29) - SH08
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confirmation-statement-with-updates (2017-01-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
-
termination-director-company-with-name (2010-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
appoint-corporate-director-company-with-name (2010-02-10) - AP02
keyboard_arrow_right 2009
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legacy (2009-06-18) - 88(2)
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
-
legacy (2009-06-18) - 123
-
resolution (2009-06-18) - RESOLUTIONS
-
legacy (2009-04-17) - 395
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 122
-
legacy (2007-03-06) - 363a
-
legacy (2007-11-21) - 288b
-
legacy (2007-11-21) - 288a
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resolution (2007-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
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legacy (2007-03-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 363s
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resolution (2005-08-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
-
legacy (2004-02-19) - 287
-
legacy (2004-02-19) - 363s
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accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 363s
-
accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
-
resolution (2001-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-03-03) - 287
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legacy (2000-02-29) - 363s
-
legacy (2000-02-02) - 287
keyboard_arrow_right 1999
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legacy (1999-02-16) - 88(2)R
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legacy (1999-02-16) - 225
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incorporation-company (1999-01-14) - NEWINC
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legacy (1999-01-25) - 287
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legacy (1999-01-25) - 288b
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legacy (1999-03-01) - 287
-
legacy (1999-02-16) - 288a