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CASTLEFIELD PARTNERS LIMITED - 111 Piccadilly, Manchester, M1 2HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06942320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 111 Piccadilly
- Manchester
- M1 2HY
- England 111 Piccadilly, Manchester, M1 2HY, England UK
Management
- Geschäftsführung
- ECKERSLEY, John Stephen
- JENKINS, Edmund George
- NIZIOLEK WILSON, Ewelina
- Prokuristen
- HOLLAND, Kathryn Lesley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2009
- Alter der Firma 2009-06-24 14 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Stephen Eckersley
- Piccadilly Trustee Ltd
- -
- Mrs Alison Jane Eckersley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CASTLEFIELD CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 21380052LHKFTS6KC969
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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CASTLEFIELD PARTNERS LIMITED Firmenbeschreibung
- CASTLEFIELD PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06942320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2009 registriert. CASTLEFIELD PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLEFIELD CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über 111 Piccadilly erreicht werden.
Jetzt sichern CASTLEFIELD PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlefield Partners Limited - 111 Piccadilly, Manchester, M1 2HY, England, Grossbritannien
- 2009-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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accounts-with-accounts-type-group (2024-01-10) - AA
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keyboard_arrow_right 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-09-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-08-07) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-06) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-27) - SH04
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confirmation-statement-with-updates (2023-06-26) - CS01
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capital-name-of-class-of-shares (2023-10-27) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-31) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-updates (2022-06-27) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-06-07) - SH04
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notification-of-a-person-with-significant-control (2022-05-31) - PSC01
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capital-return-purchase-own-shares (2022-05-18) - SH03
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capital-cancellation-shares (2022-05-17) - SH06
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capital-return-purchase-own-shares (2022-05-17) - SH03
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-02-10) - SH04
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-16) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-09) - SH03
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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(2022-11-24) - ANNOTATION
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(2022-11-28) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-22) - AA
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memorandum-articles (2021-12-16) - MA
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resolution (2021-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-name-of-class-of-shares (2021-12-13) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-11) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-20) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-20) - SH03
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confirmation-statement-with-updates (2021-07-01) - CS01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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accounts-with-accounts-type-group (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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capital-name-of-class-of-shares (2019-02-18) - SH08
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accounts-with-accounts-type-group (2019-12-30) - AA
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resolution (2019-07-01) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-09) - SH08
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accounts-with-accounts-type-group (2017-01-09) - AA
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resolution (2017-05-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-05-10) - SH02
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capital-allotment-shares (2017-05-10) - SH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-group (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-16) - CH01
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accounts-with-accounts-type-group (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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certificate-change-of-name-company (2015-10-02) - CERTNM
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appoint-corporate-director-company-with-name-date (2015-12-14) - AP02
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-group (2015-12-17) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-06-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-01-22) - SH19
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termination-secretary-company-with-name-termination-date (2014-12-30) - TM02
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legacy (2014-01-09) - SH20
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resolution (2014-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-02) - AA
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legacy (2014-01-09) - CAP-SS
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appoint-person-secretary-company-with-name-date (2014-12-30) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-group (2013-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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capital-allotment-shares (2011-10-27) - SH01
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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capital-allotment-shares (2011-03-21) - SH01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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resolution (2010-04-15) - RESOLUTIONS
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capital-allotment-shares (2010-04-22) - SH01
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change-account-reference-date-company-current-extended (2010-06-07) - AA01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-05) - 88(2)
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legacy (2009-09-05) - 123
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 287
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legacy (2009-06-24) - 88(2)
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incorporation-company (2009-06-24) - NEWINC