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COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED - C/O Ilux, 3 Cabot House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04176659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ilux, 3 Cabot House Compass Point Business Park
- Stocks Bridge Way
- St. Ives
- Cambridgeshire
- PE27 5JL
- England C/O Ilux, 3 Cabot House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England UK
Management
- Geschäftsführung
- ANSELL, Clive John
- TILBURY, James Patrick Penton
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2001
- Alter der Firma 2001-03-09 23 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Jane Li
- -
- -
- -
- Ms Jane Li
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2022-09-02
- Letzte Einreichung: 2021-08-19
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COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04176659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über C/o Ilux, 3 Cabot House Compass Point Business Park erreicht werden.
Jetzt sichern COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Point (St Ives) Management Company Limited - C/O Ilux, 3 Cabot House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, Grossbritannien
- 2001-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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capital-variation-of-rights-attached-to-shares (2021-08-11) - SH10
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notification-of-a-person-with-significant-control-statement (2021-08-05) - PSC08
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accounts-with-accounts-type-full (2021-07-10) - AA
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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notification-of-a-person-with-significant-control (2021-07-15) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
-
confirmation-statement-with-updates (2020-03-09) - CS01
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notification-of-a-person-with-significant-control (2020-03-05) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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capital-allotment-shares (2019-07-04) - SH01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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legacy (2018-07-10) - RP04CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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legacy (2017-03-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-03-20) - CH01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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termination-director-company-with-name (2014-02-25) - TM01
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change-account-reference-date-company-previous-shortened (2014-03-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-06-19) - RP04
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accounts-with-accounts-type-full (2014-07-09) - AA
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capital-allotment-shares (2014-10-20) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-14) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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appoint-person-director-company-with-name (2013-10-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 363a
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legacy (2009-09-22) - 287
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA
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legacy (2008-11-14) - 288b
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legacy (2008-05-19) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-12) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 88(2)R
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accounts-with-accounts-type-dormant (2004-02-06) - AA
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legacy (2004-02-16) - 287
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legacy (2004-03-31) - 363s
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legacy (2004-05-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-11) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288b
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legacy (2003-03-13) - 225
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legacy (2003-03-27) - 363s
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legacy (2003-04-11) - 288a
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-07-25) - 122
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legacy (2003-07-25) - 123
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legacy (2003-09-20) - 88(2)R
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legacy (2003-07-25) - 288a
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legacy (2003-07-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-13) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-08-10) - 225
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legacy (2002-07-15) - 288b
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legacy (2002-05-30) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-04-17) - 363s
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legacy (2002-08-13) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-03-09) - NEWINC