-
CN FINANCE PLC - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05988526
- 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
- COOPER, Duncan John
- MARCHANT, David John
- TRUSCOTT, Peter Martin
- FLOYDD, William
- Prokuristen
- THOMAS, Penelope
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.11.2006
- Alter der Firma 2006-11-03 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Crest Nicholson Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CASTLE BIDCO PLC
- Rechtsträger-Kennung (LEI)
- 213800HOFCIZCWUCYZ91
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
-
CN FINANCE PLC Firmenbeschreibung
- CN FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05988526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2006 registriert. CN FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen CASTLE BIDCO PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 500 Dashwood Lang Road erreicht werden.
Jetzt sichern CN FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cn Finance Plc - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CN FINANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
change-to-a-person-with-significant-control (2023-07-12) - PSC05
-
termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-18) - AP03
-
termination-secretary-company-with-name-termination-date (2023-10-23) - TM02
-
appoint-person-secretary-company-with-name-date (2023-10-23) - AP03
-
confirmation-statement-with-no-updates (2023-10-24) - CS01
-
appoint-person-director-company-with-name-date (2023-12-05) - AP01
-
change-person-secretary-company-with-change-date (2023-05-31) - CH03
-
change-sail-address-company-with-new-address (2023-05-18) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
-
accounts-with-accounts-type-full (2022-04-21) - AA
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
change-person-director-company-with-change-date (2022-01-25) - CH01
-
certificate-change-of-name-company (2022-09-29) - CERTNM
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
accounts-with-accounts-type-full (2021-03-05) - AA
-
confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-04-07) - AA
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-13) - AA
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-14) - CS01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
accounts-with-accounts-type-full (2018-04-19) - AA
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-31) - AP01
-
resolution (2017-08-03) - RESOLUTIONS
-
reregistration-private-to-public-company (2017-08-03) - RR01
-
change-person-director-company-with-change-date (2017-07-04) - CH01
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
accounts-balance-sheet (2017-08-03) - BS
-
mortgage-satisfy-charge-full (2017-06-30) - MR04
-
certificate-re-registration-private-to-public-limited-company (2017-08-03) - CERT5
-
confirmation-statement-with-updates (2017-11-23) - CS01
-
auditors-statement (2017-08-03) - AUDS
-
auditors-report (2017-08-03) - AUDR
-
mortgage-satisfy-charge-full (2017-08-07) - MR04
-
re-registration-memorandum-articles (2017-08-03) - MAR
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
accounts-with-accounts-type-full (2016-03-03) - AA
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
auditors-resignation-company (2015-04-14) - AUD
-
miscellaneous (2015-03-20) - MISC
-
accounts-with-accounts-type-full (2015-03-12) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-05-06) - AUD
-
accounts-with-accounts-type-full (2014-03-03) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
-
mortgage-satisfy-charge-full (2014-04-03) - MR04
-
miscellaneous (2014-04-29) - MISC
-
change-person-director-company-with-change-date (2014-07-11) - CH01
-
change-person-director-company-with-change-date (2014-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
-
legacy (2013-01-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
change-person-director-company-with-change-date (2013-10-25) - CH01
-
accounts-with-accounts-type-full (2013-02-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
legacy (2012-12-14) - MG01
-
accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
termination-director-company-with-name (2011-02-03) - TM01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
accounts-with-accounts-type-full (2011-05-17) - AA
-
legacy (2011-09-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
legacy (2011-09-29) - MG02
-
legacy (2011-09-30) - MG01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
resolution (2011-11-09) - RESOLUTIONS
-
legacy (2011-09-29) - MG04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 288a
-
resolution (2009-01-29) - RESOLUTIONS
-
court-order (2009-03-24) - OC
-
legacy (2009-04-02) - 395
-
legacy (2009-04-06) - 288b
-
legacy (2009-03-30) - 288b
-
legacy (2009-04-07) - 288b
-
legacy (2009-04-08) - 288b
-
accounts-with-accounts-type-full (2009-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288b
-
resolution (2008-07-08) - RESOLUTIONS
-
legacy (2008-06-19) - 288a
-
legacy (2008-02-06) - 288a
-
legacy (2008-07-08) - 123
-
legacy (2008-07-10) - 88(2)
-
legacy (2008-06-03) - 288a
-
legacy (2008-09-29) - 403a
-
legacy (2008-10-06) - 288b
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-11-05) - 288c
-
legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 123
-
resolution (2007-06-03) - RESOLUTIONS
-
legacy (2007-06-03) - 88(2)R
-
legacy (2007-03-31) - 225
-
legacy (2007-03-27) - 395
-
legacy (2007-06-16) - 122
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-10-22) - 288c
-
legacy (2007-11-02) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-27) - 363a
-
legacy (2007-03-20) - 395
-
legacy (2007-07-03) - 287
keyboard_arrow_right 2006
-
incorporation-company (2006-11-03) - NEWINC
-
legacy (2006-12-14) - 395
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-30) - 288b