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CN SECRETARIAL LIMITED - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05777415
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 500 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- United Kingdom 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom UK
Management
- Geschäftsführung
- TRUSCOTT, Peter Martin
- FLOYDD, William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2006
- Alter der Firma 2006-04-11 18 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Crest Nicholson (South) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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CN SECRETARIAL LIMITED Firmenbeschreibung
- CN SECRETARIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05777415. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2006 registriert. CN SECRETARIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über 500 Dashwood Lang Road erreicht werden.
Jetzt sichern CN SECRETARIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cn Secretarial Limited - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 2006-04-11
- 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 2023
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-dormant (2023-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-sail-address-company-with-new-address (2023-05-10) - AD02
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-secretary-company-with-change-date (2023-05-31) - CH03
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-dormant (2022-04-25) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
resolution (2020-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2020-08-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
accounts-with-accounts-type-dormant (2019-07-29) - AA
-
confirmation-statement-with-updates (2019-05-14) - CS01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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resolution (2017-11-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-04) - CH01
-
confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-15) - AA
-
change-person-director-company-with-change-date (2013-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-dormant (2012-06-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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legacy (2009-04-07) - 288a
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-dormant (2009-03-02) - AA
-
legacy (2009-02-26) - 288a
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legacy (2009-02-23) - 288b
-
legacy (2009-02-06) - 288b
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resolution (2009-01-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288b
-
legacy (2008-07-03) - 287
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legacy (2008-07-04) - 288a
-
legacy (2008-07-07) - 363a
-
legacy (2008-11-10) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-07-07) - 225
keyboard_arrow_right 2007
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legacy (2007-06-15) - 287
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legacy (2007-06-15) - 288a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-04-11) - NEWINC