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CCL-FORENSICS LIMITED - 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05314495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Cygnet Court Timothys Bridge Road
- Stratford Enterprise Park
- Stratford-Upon-Avon
- CV37 9NW
- England 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England UK
Management
- Geschäftsführung
- MCMENAMIN, Noel Michael
- MARKLEW, Samantha Louise
- WHITTON, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2004
- Alter der Firma 2004-12-16 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ccl (Solutions) Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-12-16
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CCL-FORENSICS LIMITED Firmenbeschreibung
- CCL-FORENSICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05314495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über 36 Cygnet Court Timothys Bridge Road erreicht werden.
Jetzt sichern CCL-FORENSICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccl-Forensics Limited - 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, Grossbritannien
- 2004-12-16
- 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 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-04) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-03) - AA
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change-account-reference-date-company-current-extended (2015-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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capital-cancellation-shares (2014-09-29) - SH06
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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mortgage-satisfy-charge-full (2014-10-08) - MR04
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capital-return-purchase-own-shares (2014-10-08) - SH03
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change-person-director-company-with-change-date (2014-09-08) - CH01
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capital-alter-shares-consolidation (2014-09-30) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-small (2012-08-21) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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accounts-with-accounts-type-small (2011-06-01) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
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capital-allotment-shares (2011-03-01) - SH01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-small (2010-06-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-small (2009-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-10-20) - AA
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legacy (2006-06-15) - 122
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 225
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legacy (2005-08-23) - 395
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legacy (2005-08-25) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-12-16) - NEWINC