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CASTLECARE HOLDINGS LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02178870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1987
- Alter der Firma 1987-10-15 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Castlecare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASTLECARE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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CASTLECARE HOLDINGS LIMITED Firmenbeschreibung
- CASTLECARE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02178870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1987 registriert. CASTLECARE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLECARE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern CASTLECARE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlecare Holdings Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1987-10-15
- 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 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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memorandum-articles (2021-03-16) - MA
-
resolution (2021-03-16) - RESOLUTIONS
keyboard_arrow_right 2020
-
legacy (2020-10-11) - GUARANTEE2
-
legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-03) - CS01
-
legacy (2020-10-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
-
legacy (2019-10-01) - PARENT_ACC
-
legacy (2019-10-01) - AGREEMENT2
-
legacy (2019-10-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
-
legacy (2018-09-05) - PARENT_ACC
-
legacy (2018-09-05) - AGREEMENT2
-
legacy (2018-09-05) - GUARANTEE2
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
legacy (2017-10-11) - AGREEMENT2
-
legacy (2017-10-11) - GUARANTEE2
-
legacy (2017-10-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-02-18) - MR04
-
appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
accounts-with-accounts-type-full (2016-08-24) - AA
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
resolution (2015-04-16) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
memorandum-articles (2015-04-22) - MA
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-full (2014-07-11) - AA
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-full (2012-05-08) - AA
-
appoint-person-director-company-with-name (2012-04-02) - AP01
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change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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accounts-with-accounts-type-full (2010-05-11) - AA
-
change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-03-31) - 288b
-
legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288b
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-01-03) - 363a
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resolution (2007-11-01) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-01-10) - 363s
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resolution (2005-06-14) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-09) - 395
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-29) - 403a
-
certificate-re-registration-public-limited-company-to-private (2004-06-29) - CERT10
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re-registration-memorandum-articles (2004-06-29) - MAR
-
legacy (2004-07-30) - 288b
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-05-13) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-06-29) - 53
-
legacy (2004-07-15) - 155(6)a
-
legacy (2004-08-04) - 288a
-
legacy (2004-07-15) - 155(6)b
-
resolution (2004-07-15) - RESOLUTIONS
-
auditors-resignation-company (2004-07-20) - AUD
-
legacy (2004-02-11) - 363s
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363s
-
accounts-with-accounts-type-group (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 123
-
resolution (2002-08-18) - RESOLUTIONS
-
legacy (2002-08-18) - 88(2)R
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miscellaneous (2002-06-26) - MISC
-
legacy (2002-05-17) - 288a
-
auditors-resignation-company (2002-09-18) - AUD
-
legacy (2002-03-15) - 363s
-
accounts-with-accounts-type-group (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 88(2)R
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-03) - 123
-
resolution (2001-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-08-01) - AA
-
legacy (2001-01-05) - 363s
-
memorandum-articles (2001-01-04) - MEM/ARTS
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-04) - 123
keyboard_arrow_right 2000
-
legacy (2000-11-18) - 403a
-
legacy (2000-11-07) - 395
-
legacy (2000-03-08) - 363s
-
legacy (2000-02-01) - 287
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auditors-resignation-company (2000-03-10) - AUD
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accounts-with-accounts-type-full-group (2000-09-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 43(3)
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resolution (1999-07-23) - RESOLUTIONS
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certificate-change-of-name-company (1999-06-23) - CERTNM
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-02-10) - 288a
-
legacy (1999-01-28) - 395
-
legacy (1999-01-22) - 363s
-
legacy (1999-02-13) - 395
-
legacy (1999-07-23) - 43(3)e
-
re-registration-memorandum-articles (1999-07-23) - MAR
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auditors-statement (1999-07-23) - AUDS
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auditors-report (1999-07-23) - AUDR
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certificate-re-registration-private-to-public-limited-company (1999-07-23) - CERT5
-
resolution (1999-08-10) - RESOLUTIONS
-
memorandum-articles (1999-08-10) - MEM/ARTS
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accounts-with-accounts-type-small (1999-12-01) - AA
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accounts-balance-sheet (1999-07-23) - BS
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 395
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accounts-amended-with-made-up-date (1998-11-05) - AAMD
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accounts-with-accounts-type-small (1998-10-23) - AA
-
legacy (1998-05-30) - 395
-
legacy (1998-04-04) - 395
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 363b
-
legacy (1997-02-24) - 288a
-
legacy (1997-04-25) - 353
-
legacy (1997-10-23) - 395
-
accounts-with-accounts-type-small (1997-10-22) - AA
-
legacy (1997-12-13) - 395
-
legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363(353)
-
legacy (1996-12-09) - 287
-
legacy (1996-07-17) - 395
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accounts-with-accounts-type-small (1996-05-20) - AA
-
legacy (1996-04-02) - 363x
-
legacy (1996-04-02) - 363(190)
-
legacy (1996-03-06) - 403a
-
legacy (1996-02-09) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-20) - AA
-
legacy (1995-04-05) - 363x
-
legacy (1995-04-05) - 363(190)
-
legacy (1995-02-06) - 403a
-
legacy (1995-06-21) - 287
-
legacy (1995-02-08) - 395
-
legacy (1995-07-18) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-11-06) - 395
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 88(2)R
-
resolution (1994-02-26) - RESOLUTIONS
-
legacy (1994-02-26) - 363s
-
legacy (1994-09-13) - 287
-
legacy (1994-11-02) - 395
-
accounts-with-accounts-type-small (1994-11-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-08-13) - AA
-
legacy (1992-02-13) - 363b
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resolution (1992-02-13) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 288
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legacy (1991-05-16) - 363
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accounts-with-accounts-type-full (1991-02-05) - AA
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accounts-with-accounts-type-small (1991-10-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 287
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resolution (1990-02-01) - RESOLUTIONS
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legacy (1990-02-06) - 88(2)R
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certificate-change-of-name-company (1990-02-07) - CERTNM
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memorandum-articles (1990-02-20) - MEM/ARTS
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accounts-with-accounts-type-full (1990-03-16) - AA
-
legacy (1990-02-01) - 123
-
resolution (1990-07-30) - RESOLUTIONS
-
legacy (1990-07-30) - 88(2)R
-
legacy (1990-08-07) - 225(1)
-
legacy (1990-10-17) - 288
-
legacy (1990-10-24) - 363
-
legacy (1990-01-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-22) - 225(1)
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accounts-with-accounts-type-full (1989-02-28) - AA
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
legacy (1988-01-19) - 287
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legacy (1988-06-14) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-10-15) - NEWINC