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CASTLE EQUITY LIMITED - 40 Fort Parkway, Erdington, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06222778
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Fort Parkway
- Erdington
- Birmingham
- West Midlands
- B24 9HL 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL UK
Management
- Geschäftsführung
- ORAN, Stuart
- SHAH, Mayur Mahesh
- TAYLOR, Rowan Gregory Paxton
- CATAROZOLI, Taylor Paul
- MCKENNA, Susan
- PELGER, Caleb
- DHAWAN, Shashank
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.2007
- Alter der Firma 2007-04-23 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tyre Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 2177 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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CASTLE EQUITY LIMITED Firmenbeschreibung
- CASTLE EQUITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06222778. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2007 registriert. CASTLE EQUITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2177 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 40 Fort Parkway erreicht werden.
Jetzt sichern CASTLE EQUITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castle Equity Limited - 40 Fort Parkway, Erdington, Birmingham, West Midlands, Grossbritannien
- 2007-04-23
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-02-06) - AA
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termination-secretary-company-with-name-termination-date (2023-10-25) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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capital-allotment-shares (2021-03-12) - SH01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
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capital-allotment-shares (2020-10-06) - SH01
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-variation-of-rights-attached-to-shares (2017-07-07) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2017-07-06) - PSC09
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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capital-name-of-class-of-shares (2017-07-07) - SH08
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-01) - SH19
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change-person-director-company-with-change-date (2016-09-15) - CH01
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legacy (2016-09-01) - CAP-SS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-01) - SH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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capital-allotment-shares (2015-09-17) - SH01
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resolution (2015-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-secretary-company-with-name (2014-01-17) - TM02
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accounts-with-accounts-type-group (2014-07-16) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-group (2013-05-20) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-group (2012-07-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-08-23) - SH19
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resolution (2012-08-23) - RESOLUTIONS
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legacy (2012-08-23) - CAP-SS
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appoint-person-director-company-with-name (2012-11-12) - AP01
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legacy (2012-08-23) - SH20
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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change-person-director-company-with-change-date (2010-05-11) - CH01
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resolution (2010-04-01) - RESOLUTIONS
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statement-of-companys-objects (2010-04-01) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-05-15) - 288c
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legacy (2009-05-26) - 88(2)
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 123
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legacy (2008-03-10) - 288b
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 88(2)
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legacy (2008-03-13) - 288b
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legacy (2008-05-28) - 363a
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legacy (2008-07-07) - 88(2)
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auditors-resignation-company (2008-09-09) - AUD
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accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-06-17) - 225
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legacy (2007-06-27) - 288a
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-09) - 123
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legacy (2007-07-09) - 88(2)R
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legacy (2007-07-11) - 287
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legacy (2007-07-11) - 88(2)R
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legacy (2007-09-22) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-12-05) - 288c
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incorporation-company (2007-04-23) - NEWINC
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certificate-change-of-name-company (2007-05-17) - CERTNM