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CARDOE MARTIN LIMITED - 13b St. George Wharf, London, SW8 2LE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04212348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13b St. George Wharf
- London
- SW8 2LE
- England 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- CARDOE, Graham
- DAVER, Richard John
- PEGMAN, Richard James
- SANCHEZ, Alan
- WHITE, Craig Andre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2001
- Alter der Firma 2001-05-08 23 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- R & R Residential Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARDOE MARTIN BURR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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CARDOE MARTIN LIMITED Firmenbeschreibung
- CARDOE MARTIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04212348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2001 registriert. CARDOE MARTIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDOE MARTIN BURR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 13B St. George Wharf erreicht werden.
Jetzt sichern CARDOE MARTIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cardoe Martin Limited - 13b St. George Wharf, London, SW8 2LE, England, Grossbritannien
- 2001-05-08
- 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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accounts-with-accounts-type-small (2023-10-14) - AA
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keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-03-09) - RP04AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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accounts-with-accounts-type-small (2020-04-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-06) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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resolution (2016-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-27) - CONNOT
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certificate-change-of-name-company (2014-02-27) - CERTNM
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appoint-person-director-company-with-name (2014-02-28) - AP01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-secretary-company-with-name (2011-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-04) - AR01
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termination-director-company-with-name (2011-06-04) - TM01
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legacy (2011-01-12) - MG01
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
keyboard_arrow_right 2010
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termination-director-company (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-person-director-company-with-change-date (2010-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-06-19) - 363a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-05-19) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-01-12) - 169
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certificate-change-of-name-company (2006-01-09) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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resolution (2004-10-20) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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memorandum-articles (2003-06-02) - MEM/ARTS
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-05-20) - 288a
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legacy (2003-05-10) - 363s
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legacy (2003-03-06) - 88(2)R
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-03-06) - 123
keyboard_arrow_right 2002
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legacy (2002-03-09) - 395
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 225
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certificate-change-of-name-company (2001-08-03) - CERTNM
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legacy (2001-08-08) - 288b
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legacy (2001-08-09) - 287
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-03) - 123
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incorporation-company (2001-05-08) - NEWINC