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CAVERNCHARM LIMITED - C/O Alvarium Po Limited, 10, Old Burlington Street, London, W1S 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02917073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alvarium Po Limited, 10
- Old Burlington Street
- London
- W1S 3AG
- England C/O Alvarium Po Limited, 10, Old Burlington Street, London, W1S 3AG, England UK
Management
- Geschäftsführung
- LAMBERT, James Nicholas
- Prokuristen
- LAMBERT, Jakyung Moon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1994
- Alter der Firma 1994-04-08 30 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Nicholas Lambert
- Lisburne Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2021-04-22
- Letzte Einreichung: 2020-04-08
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CAVERNCHARM LIMITED Firmenbeschreibung
- CAVERNCHARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02917073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über C/o Alvarium Po Limited, 10 erreicht werden.
Jetzt sichern CAVERNCHARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caverncharm Limited - C/O Alvarium Po Limited, 10, Old Burlington Street, London, W1S 3AG, Grossbritannien
- 1994-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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miscellaneous (2015-03-25) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
change-person-secretary-company-with-change-date (2012-04-18) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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accounts-with-accounts-type-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
-
legacy (2009-07-23) - 287
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-small (2009-12-01) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-16) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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accounts-with-accounts-type-small (2006-01-03) - AA
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accounts-with-accounts-type-small (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 244
-
legacy (2005-08-23) - 288c
-
legacy (2005-04-13) - 363s
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accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 288b
-
legacy (2004-10-25) - 244
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auditors-resignation-company (2004-06-30) - AUD
-
legacy (2004-04-19) - 363s
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-19) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 244
-
legacy (2003-07-29) - 287
-
legacy (2003-05-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-01-07) - 288a
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-07) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-05-15) - 363a
-
legacy (2001-06-27) - 288c
-
legacy (2001-10-23) - 244
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 244
-
legacy (2000-05-16) - 363a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 244
-
legacy (1999-05-12) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 244
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legacy (1998-05-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288c
-
legacy (1997-02-04) - 287
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-10-12) - 244
-
legacy (1997-05-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-03) - 225
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legacy (1996-05-30) - 363a
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accounts-with-accounts-type-full (1996-02-16) - AA
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legacy (1996-01-24) - 288
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363x
keyboard_arrow_right 1994
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legacy (1994-04-17) - 287
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legacy (1994-05-05) - 123
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resolution (1994-05-05) - RESOLUTIONS
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resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-05-09) - 288
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resolution (1994-07-06) - RESOLUTIONS
-
legacy (1994-12-13) - 224
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legacy (1994-05-05) - 88(2)R
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incorporation-company (1994-04-08) - NEWINC