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CWT UK GROUP LTD - 40 Bank Street, 3rd Floor, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02928209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Bank Street
- 3rd Floor
- London
- E14 5NR
- England 40 Bank Street, 3rd Floor, London, E14 5NR, England UK
Management
- Geschäftsführung
- HARMAN, Denise
- Prokuristen
- GIBBS, Aron
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1994
- Alter der Firma 1994-05-12 29 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Cwt Holdco Limited
- Cwt Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARLSON WAGONLIT UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
✓
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CWT UK GROUP LTD Firmenbeschreibung
- CWT UK GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02928209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1994 registriert. CWT UK GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen CARLSON WAGONLIT UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 40 Bank Street erreicht werden.
Jetzt sichern CWT UK GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cwt Uk Group Ltd - 40 Bank Street, 3rd Floor, London, E14 5NR, Grossbritannien
- 1994-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CWT UK GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02928209#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02928209#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02928209#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-person-director-company-with-change-date (2023-06-19) - CH01
-
change-to-a-person-with-significant-control (2023-06-19) - PSC05
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
-
accounts-with-accounts-type-full (2023-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-03) - AA
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
-
mortgage-satisfy-charge-full (2021-11-26) - MR04
-
change-to-a-person-with-significant-control (2021-11-24) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
resolution (2020-07-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
-
change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
-
mortgage-satisfy-charge-full (2020-10-16) - MR04
-
termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
-
accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
-
accounts-with-accounts-type-full (2018-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
change-person-director-company-with-change-date (2017-05-22) - CH01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
resolution (2017-03-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
-
mortgage-satisfy-charge-full (2016-12-22) - MR04
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
termination-director-company-with-name (2014-05-09) - TM01
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-15) - AA
-
appoint-person-director-company-with-name (2012-02-27) - AP01
-
termination-director-company-with-name (2012-02-27) - TM01
-
change-person-director-company-with-change-date (2012-03-07) - CH01
-
resolution (2012-05-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
legacy (2012-05-22) - MG02
-
legacy (2012-05-24) - MG01
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change-person-director-company-with-change-date (2012-10-02) - CH01
-
change-person-director-company-with-change-date (2012-11-07) - CH01
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memorandum-articles (2012-05-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
accounts-with-accounts-type-group (2011-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
accounts-with-accounts-type-group (2010-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-28) - AA
-
legacy (2009-03-25) - 288a
-
legacy (2009-05-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 288b
-
legacy (2008-05-27) - 288a
-
legacy (2008-06-27) - 363s
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accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-05-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-22) - 155(6)a
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accounts-with-accounts-type-group (2007-08-15) - AA
-
legacy (2007-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 395
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resolution (2006-11-09) - RESOLUTIONS
-
legacy (2006-01-19) - 288a
-
legacy (2006-06-06) - 363s
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-08-10) - 288b
-
memorandum-articles (2006-10-09) - MEM/ARTS
-
legacy (2006-10-12) - 155(6)a
-
resolution (2006-10-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-02) - AA
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legacy (2005-06-07) - 363s
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certificate-change-of-name-company (2005-05-16) - CERTNM
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legacy (2005-08-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 288b
-
legacy (2004-09-07) - 288b
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accounts-with-accounts-type-group (2004-06-03) - AA
-
legacy (2004-06-03) - 363s
-
legacy (2004-06-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
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accounts-with-accounts-type-group (2003-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363s
-
accounts-with-accounts-type-group (2002-05-09) - AA
-
legacy (2002-02-02) - 288b
-
legacy (2002-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 363s
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accounts-with-accounts-type-full-group (2001-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-27) - AA
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 288a
-
legacy (1999-05-19) - 363s
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accounts-with-accounts-type-full-group (1999-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 363s
-
legacy (1998-06-15) - 288b
-
resolution (1998-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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legacy (1997-06-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-06) - AA
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legacy (1996-07-01) - 363s
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miscellaneous (1996-03-19) - MISC
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legacy (1996-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full-group (1995-07-21) - AA
-
legacy (1995-09-05) - 123
-
legacy (1995-09-05) - 88(2)
-
resolution (1995-09-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-10) - CERTNM
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certificate-change-of-name-company (1994-06-20) - CERTNM
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legacy (1994-07-03) - 88(2)R
-
legacy (1994-08-08) - 287
-
legacy (1994-08-08) - 224
-
resolution (1994-08-08) - RESOLUTIONS
-
legacy (1994-08-09) - 88(2)R
-
legacy (1994-08-08) - 122
-
legacy (1994-08-08) - 123
-
legacy (1994-08-08) - 288
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legacy (1994-09-08) - 288
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incorporation-company (1994-05-12) - NEWINC
