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CLAIRES CHEFS AGENCY LIMITED - C/O Mustard Foods Ltd, Weir Road, London, SW19 8UG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04846233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mustard Foods Ltd
- Weir Road
- London
- SW19 8UG
- England C/O Mustard Foods Ltd, Weir Road, London, SW19 8UG, England UK
Management
- Geschäftsführung
- KENWORTHY, Claire
- WOODIN, Glynn Blason
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.2003
- Alter der Firma 2003-07-25 20 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Glynn Blason Woodin
- Claire Kenworthy
- Claire Kenworthy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BLUE STRAWBERRY CATERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2021-08-08
- Letzte Einreichung: 2020-07-25
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CLAIRES CHEFS AGENCY LIMITED Firmenbeschreibung
- CLAIRES CHEFS AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04846233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2003 registriert. CLAIRES CHEFS AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE STRAWBERRY CATERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über C/o Mustard Foods Ltd erreicht werden.
Jetzt sichern CLAIRES CHEFS AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Claires Chefs Agency Limited - C/O Mustard Foods Ltd, Weir Road, London, SW19 8UG, Grossbritannien
- 2003-07-25
- 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 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-08-22) - PSC04
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confirmation-statement-with-updates (2017-08-22) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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capital-cancellation-shares (2017-01-18) - SH06
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capital-alter-shares-subdivision (2017-01-12) - SH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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capital-name-of-class-of-shares (2016-11-14) - SH08
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confirmation-statement-with-updates (2016-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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capital-return-purchase-own-shares (2016-12-28) - SH03
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resolution (2016-12-14) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-08) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-16) - AP04
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capital-allotment-shares (2012-08-16) - SH01
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termination-secretary-company-with-name (2012-08-16) - TM02
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change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-10) - CH04
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change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-30) - CH04
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-05-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-08-08) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-09-18) - 363a
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legacy (2008-09-29) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA
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legacy (2008-09-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-09-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-09-15) - 363s
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legacy (2006-05-10) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-05-18) - 288b
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-dormant (2005-06-02) - AA
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legacy (2005-05-26) - 288a
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-07-25) - NEWINC