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CLAYBROOK GROUP LIMITED - 12a Sun Street, Waltham Abbey, Essex, EN9 1EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02589493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12a Sun Street
- Waltham Abbey
- Essex
- EN9 1EE 12a Sun Street, Waltham Abbey, Essex, EN9 1EE UK
Management
- Geschäftsführung
- COHEN, Stephen Jonathan
- LAMENT, Howard Alan
- WEISS, Howard Harvey
- Prokuristen
- LAMENT, Howard Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1991
- Alter der Firma 1991-03-07 33 Jahre
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- Mr Howard Harvey Weiss
- Mrs Katie Weiss-Cohen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FRAYTONS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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CLAYBROOK GROUP LIMITED Firmenbeschreibung
- CLAYBROOK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02589493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1991 registriert. CLAYBROOK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRAYTONS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über 12A Sun Street erreicht werden.
Jetzt sichern CLAYBROOK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Claybrook Group Limited - 12a Sun Street, Waltham Abbey, Essex, EN9 1EE, Grossbritannien
- 1991-03-07
- 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 (2023-12-21) - CS01
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change-to-a-person-with-significant-control (2023-12-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-06-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA
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change-to-a-person-with-significant-control (2022-09-05) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-to-a-person-with-significant-control (2021-12-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-updates (2021-12-08) - CS01
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notification-of-a-person-with-significant-control (2021-12-08) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
-
change-person-director-company-with-change-date (2020-02-21) - CH01
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change-person-secretary-company-with-change-date (2020-02-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
-
change-person-director-company-with-change-date (2019-02-08) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-21) - AA
-
confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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mortgage-satisfy-charge-full (2016-11-15) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
accounts-with-accounts-type-medium (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-16) - AA
-
legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-07-18) - AA
-
legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA
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legacy (2007-04-16) - 363a
-
legacy (2007-04-16) - 288c
-
legacy (2007-02-16) - 287
keyboard_arrow_right 2006
-
legacy (2006-06-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA
-
legacy (2005-03-08) - 363s
-
legacy (2005-06-13) - 288b
-
legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-10) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-02) - AA
-
legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 288c
-
legacy (1999-07-01) - 169
-
legacy (1999-06-30) - 288c
-
legacy (1999-06-17) - 288a
-
legacy (1999-03-12) - 363s
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accounts-with-accounts-type-full (1999-07-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 363s
-
legacy (1998-07-16) - 169
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resolution (1998-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-20) - AA
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 287
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accounts-with-accounts-type-small (1996-05-21) - AA
-
legacy (1996-03-11) - 363s
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legacy (1996-01-27) - 403a
keyboard_arrow_right 1995
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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
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legacy (1995-03-10) - 363s
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
legacy (1995-05-25) - 395
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accounts-with-accounts-type-small (1995-09-20) - AA
keyboard_arrow_right 1994
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resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-03-07) - 287
-
legacy (1994-03-07) - 288
-
legacy (1994-06-03) - 363x
-
legacy (1994-07-01) - 123
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resolution (1994-07-01) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-07-06) - AA
-
legacy (1994-10-26) - 287
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legacy (1994-07-01) - 88(2)R
-
legacy (1994-11-28) - 88(2)P
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363x
-
legacy (1993-07-16) - 395
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accounts-with-accounts-type-small (1993-07-20) - AA
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legacy (1993-09-14) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-08) - AA
-
legacy (1992-06-30) - 288
-
legacy (1992-05-28) - 122
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resolution (1992-05-28) - RESOLUTIONS
-
legacy (1992-05-05) - 88(2)R
-
legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 288
-
legacy (1991-04-06) - 287
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resolution (1991-04-05) - RESOLUTIONS
-
legacy (1991-04-05) - 123
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incorporation-company (1991-03-07) - NEWINC
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legacy (1991-04-09) - 224
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certificate-change-of-name-company (1991-04-22) - CERTNM
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legacy (1991-04-11) - 88(2)P
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legacy (1991-04-25) - 88(2)O
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legacy (1991-04-25) - 88(3)
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legacy (1991-05-16) - 395