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CARE SECURED LIMITED - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01637541
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cala House
- 54 The Causeway
- Staines Upon Thames
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX UK
Management
- Geschäftsführung
- STODDART, Neil John
- WHITAKER, Kevin
- Prokuristen
- LEDGE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1982
- Alter der Firma 1982-05-24 42 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Banner Construction Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUIRECABLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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CARE SECURED LIMITED Firmenbeschreibung
- CARE SECURED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01637541. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.1982 registriert. CARE SECURED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUIRECABLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Cala House erreicht werden.
Jetzt sichern CARE SECURED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Care Secured Limited - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, Grossbritannien
- 1982-05-24
- 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 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-11-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-04-07) - MISC
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-secretary-company-with-name (2014-05-06) - TM02
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termination-director-company-with-name (2014-05-06) - TM01
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accounts-with-accounts-type-dormant (2014-11-06) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-account-reference-date-company-current-extended (2014-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-06) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-16) - AA
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change-person-director-company-with-change-date (2013-03-11) - CH01
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change-person-secretary-company-with-change-date (2013-03-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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termination-director-company-with-name (2009-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-dormant (2009-04-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 288c
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288a
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legacy (2004-07-16) - 288c
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legacy (2004-02-25) - 288b
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accounts-with-accounts-type-full (2004-02-13) - AA
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legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-30) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288a
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legacy (1999-02-19) - 288b
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legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full (1998-01-11) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-07) - AA
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legacy (1996-11-05) - 363s
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-01-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-11-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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legacy (1993-11-07) - 363s
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auditors-resignation-company (1993-01-26) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-10) - AA
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legacy (1992-11-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-10-24) - 363b
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legacy (1991-03-08) - 288
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certificate-change-of-name-company (1991-01-20) - CERTNM
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-12) - 363a
keyboard_arrow_right 1989
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legacy (1989-05-23) - 225(1)
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-10-06) - 363
keyboard_arrow_right 1988
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legacy (1988-10-27) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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auditors-resignation-company (1987-11-17) - AUD
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-09-23) - 288
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legacy (1987-04-15) - 363
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accounts-with-accounts-type-full (1987-02-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-24) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-05-24) - NEWINC