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C.P. WITTER LIMITED - Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01362420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sixth Avenue,
- Deeside Industrial Park
- Deeside
- CH5 2LB
- United Kingdom Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Michael Simon
- GRAHAM, Stephen Edward Kingsley
- KUMAR, Shekhar
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1978
- Alter der Firma 1978-04-11 46 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Anteilseigner
- HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED (100.00%) United Kingdom,Deeside,CH5 2LB,null,null,Deeside Industrial Park,Sixth Avenue
- Beneficial Owners
- Horizon Global European Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- C.P. Witter Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DERBYSEEK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2024-09-12
- Letzte Einreichung: 2023-08-29
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C.P. WITTER LIMITED Firmenbeschreibung
- C.P. WITTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01362420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1978 registriert. C.P. WITTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DERBYSEEK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über Sixth Avenue erreicht werden.
Jetzt sichern C.P. WITTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C.p. Witter Limited - Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, Grossbritannien
- 1978-04-11
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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mortgage-satisfy-charge-full (2023-02-24) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-updates (2022-09-27) - CS01
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second-filing-of-director-appointment-with-name (2022-08-17) - RP04AP01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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capital-allotment-shares (2021-10-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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appoint-corporate-secretary-company-with-name-date (2020-09-07) - AP04
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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legacy (2019-06-26) - RP04CS01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-09-12) - CS01
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change-person-director-company-with-change-date (2017-08-24) - CH01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-19) - AD03
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change-sail-address-company-with-new-address (2016-08-19) - AD02
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gazette-filings-brought-up-to-date (2016-01-30) - DISS40
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accounts-with-accounts-type-full (2016-01-29) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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dissolved-compulsory-strike-off-suspended (2016-01-13) - DISS16(SOAS)
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-made-up-date (2014-05-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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change-account-reference-date-company-current-shortened (2013-04-24) - AA01
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termination-director-company-with-name (2013-04-30) - TM01
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termination-secretary-company-with-name (2013-04-30) - TM02
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auditors-resignation-company (2013-05-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-made-up-date (2013-05-20) - AA
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auditors-resignation-company (2013-05-13) - AUD
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resolution (2013-05-07) - RESOLUTIONS
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auditors-resignation-company (2013-05-07) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-made-up-date (2012-06-27) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-made-up-date (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-18) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-09-15) - 88(2)
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resolution (2009-09-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-09-10) - 288a
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accounts-with-made-up-date (2008-06-16) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-made-up-date (2007-03-03) - AA
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accounts-with-made-up-date (2007-12-01) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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legacy (2006-03-08) - 287
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-12-01) - 287
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legacy (2005-09-23) - 363s
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accounts-with-made-up-date (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-06) - AA
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legacy (2004-09-24) - 363s
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accounts-with-made-up-date (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-09-07) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-22) - AA
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-20) - AA
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legacy (2001-11-19) - 287
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-08) - AA
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legacy (2000-09-27) - 363s
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accounts-with-made-up-date (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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accounts-with-made-up-date (1999-03-02) - AA
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-26) - AA
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legacy (1997-07-14) - 288b
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legacy (1997-07-14) - 288a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-12) - AA
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legacy (1996-10-08) - 288b
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legacy (1996-10-08) - 288a
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accounts-with-made-up-date (1996-12-04) - AA
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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resolution (1995-06-06) - RESOLUTIONS
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accounts-with-made-up-date (1995-02-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
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accounts-with-made-up-date (1994-03-07) - AA
keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-11) - AA
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legacy (1992-10-20) - 363s
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accounts-with-made-up-date (1992-02-15) - AA
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
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legacy (1991-09-10) - 363a
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legacy (1991-01-24) - 225(1)
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resolution (1991-11-07) - RESOLUTIONS
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legacy (1991-11-07) - 123
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legacy (1991-11-07) - 88(2)R
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-03) - CERTNM
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accounts-with-made-up-date (1990-11-20) - AA
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legacy (1990-11-13) - 287
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legacy (1990-01-19) - 363
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accounts-with-made-up-date (1990-01-09) - AA
keyboard_arrow_right 1988
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legacy (1988-10-26) - 363
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accounts-with-made-up-date (1988-10-26) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-18) - AA
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legacy (1987-12-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-12) - 363
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accounts-with-made-up-date (1986-12-05) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-05-09) - MISC
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incorporation-company (1978-04-11) - NEWINC