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CHELSEA TECHNOLOGIES HOLDINGS LIMITED - 55 Central Avenue, West Molesey, Surrey, KT8 2QZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02040007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Central Avenue
- West Molesey
- Surrey
- KT8 2QZ 55 Central Avenue, West Molesey, Surrey, KT8 2QZ UK
Management
- Geschäftsführung
- DAVEY, Martin
- FASHAM, Stephen James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1986
- Alter der Firma 1986-07-23 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sonardyne Group Limited
- -
- Covelya Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHELSEA TECHNOLOGIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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CHELSEA TECHNOLOGIES HOLDINGS LIMITED Firmenbeschreibung
- CHELSEA TECHNOLOGIES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02040007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1986 registriert. CHELSEA TECHNOLOGIES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELSEA TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über 55 Central Avenue erreicht werden.
Jetzt sichern CHELSEA TECHNOLOGIES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chelsea Technologies Holdings Limited - 55 Central Avenue, West Molesey, Surrey, KT8 2QZ, Grossbritannien
- 1986-07-23
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-07) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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confirmation-statement-with-updates (2022-02-11) - CS01
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change-person-director-company-with-change-date (2022-09-02) - CH01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-small (2021-04-09) - AA
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2021-12-01) - SH19
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legacy (2021-12-01) - SH20
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legacy (2021-12-01) - CAP-SS
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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mortgage-satisfy-charge-full (2021-11-10) - MR04
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accounts-with-accounts-type-small (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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resolution (2021-12-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-27) - MA
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notification-of-a-person-with-significant-control (2020-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-small (2020-01-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-sail-address-company-with-new-address (2019-09-19) - AD02
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move-registers-to-sail-company-with-new-address (2019-09-19) - AD03
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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statement-of-companys-objects (2018-11-05) - CC04
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resolution (2018-11-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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resolution (2018-11-29) - RESOLUTIONS
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capital-allotment-shares (2018-11-01) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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legacy (2016-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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legacy (2016-02-26) - SH20
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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legacy (2010-09-01) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-small (2008-01-31) - AA
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-07-05) - 395
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accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363s
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288b
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-02) - AA
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legacy (2002-03-21) - 88(2)R
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legacy (2002-02-19) - 288a
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statement-of-affairs (2002-03-21) - SA
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 123
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-dormant (2001-03-20) - AA
-
legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-08) - 363s
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legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full-group (2000-02-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full-group (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-full-group (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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legacy (1996-03-07) - 288
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accounts-with-accounts-type-full-group (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-09-06) - 363s
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legacy (1995-02-16) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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legacy (1994-12-06) - 225(1)
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legacy (1994-08-22) - 363s
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accounts-with-accounts-type-full-group (1994-11-02) - AA
keyboard_arrow_right 1993
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legacy (1993-03-16) - 288
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accounts-with-accounts-type-full-group (1993-10-14) - AA
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legacy (1993-09-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-09-07) - 288
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legacy (1992-09-07) - 363s
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legacy (1992-05-26) - 287
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
keyboard_arrow_right 1990
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restoration-order-of-court (1990-06-21) - AC92
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legacy (1990-06-25) - 225(1)
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legacy (1990-06-25) - 287
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-full (1990-06-25) - AA
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accounts-with-accounts-type-full-group (1990-10-30) - AA
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legacy (1990-12-11) - 363a
keyboard_arrow_right 1989
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dissolved-company (1989-04-06) - AC09
keyboard_arrow_right 1988
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legacy (1988-10-31) - AC05
keyboard_arrow_right 1987
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legacy (1987-09-22) - 395
keyboard_arrow_right 1986
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incorporation-company (1986-07-23) - NEWINC
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certificate-incorporation (1986-07-23) - CERTINC
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legacy (1986-05-16) - 288