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CHILDREN SAFETY EXPERTS LIMITED - Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06538973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harriott Drive
- Heathcote Industrial Estate
- Warwick
- CV34 6TJ
- England Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, England UK
Management
- Geschäftsführung
- RAVASCO, Pedro Manuel Pais Paulo C
- EVANS, Heath Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2008
- Alter der Firma 2008-03-19 16 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Assured Group Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BABY ON BOARD.UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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CHILDREN SAFETY EXPERTS LIMITED Firmenbeschreibung
- CHILDREN SAFETY EXPERTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06538973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2008 registriert. CHILDREN SAFETY EXPERTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABY ON BOARD.UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über Harriott Drive erreicht werden.
Jetzt sichern CHILDREN SAFETY EXPERTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Children Safety Experts Limited - Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, Grossbritannien
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHILDREN SAFETY EXPERTS LIMITED 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
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-20) - AD04
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-08) - AGREEMENT2
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legacy (2022-11-08) - GUARANTEE2
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legacy (2022-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-05-28) - AA
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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notification-of-a-person-with-significant-control (2021-02-25) - PSC01
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change-sail-address-company-with-old-address-new-address (2021-02-23) - AD02
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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resolution (2021-06-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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capital-alter-shares-subdivision (2021-06-29) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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change-to-a-person-with-significant-control (2019-12-04) - PSC04
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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confirmation-statement-with-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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move-registers-to-sail-company-with-new-address (2018-11-27) - AD03
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change-sail-address-company-with-old-address-new-address (2018-11-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-11) - CS01
-
notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-22) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-16) - AD03
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change-sail-address-company-with-new-address (2015-12-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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certificate-change-of-name-company (2015-09-27) - CERTNM
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change-of-name-notice (2015-09-27) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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resolution (2011-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-secretary-company-with-name (2010-10-04) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-06-03) - 225
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incorporation-company (2008-03-19) - NEWINC