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CROMPTON LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00542653
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Geschäftsführung
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- Prokuristen
- HO, Peter Zhiwen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1954
- Alter der Firma 1954-12-31 69 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Era Products Ltd
- Era Products Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GKN CROMPTON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
✓
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CROMPTON LIMITED Firmenbeschreibung
- CROMPTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00542653. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1954 registriert. CROMPTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GKN CROMPTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern CROMPTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crompton Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
- 1954-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CROMPTON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00542653#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00542653#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00542653#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-05-01) - AP03
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-01) - TM02
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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appoint-corporate-director-company-with-name-date (2023-07-31) - AP02
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appoint-corporate-secretary-company-with-name-date (2023-07-31) - AP04
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 363a
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-dormant (2009-10-11) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-19) - AA
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legacy (2006-06-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 288b
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legacy (2004-10-19) - 288a
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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legacy (2003-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-06-10) - 363s
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legacy (2002-04-26) - 288b
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legacy (2002-04-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-07-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1999-06-18) - 363s
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legacy (1999-06-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-06-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-05-23) - 288
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legacy (1996-04-01) - 288
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legacy (1996-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-11) - 288
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legacy (1995-07-07) - 288
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legacy (1995-05-23) - 363s
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-05-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full (1993-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-08-12) - 363s
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-full (1992-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-07-09) - 363b
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legacy (1991-04-08) - 288
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legacy (1991-03-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-06) - 288
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legacy (1990-10-23) - 288
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legacy (1990-10-18) - 288
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-12-11) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
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legacy (1989-06-20) - 288
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legacy (1989-04-04) - 288
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legacy (1989-02-21) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-16) - CERTNM
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legacy (1988-03-24) - 288
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legacy (1988-05-20) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-03-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-30) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-04-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1954
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incorporation-company (1954-12-31) - NEWINC
