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CARNIVAL (UK) LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03141044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Geschäftsführung
- ARISON, Micky Meir
- MIGUEZ, Enrique Antonio
- Prokuristen
- MIGUEZ, Enrique Antonio
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1995
- Alter der Firma 1995-12-22 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Carnival Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARNIVAL (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
✓
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
✓
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CARNIVAL (UK) LIMITED Firmenbeschreibung
- CARNIVAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03141044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1995 registriert. CARNIVAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNIVAL (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern CARNIVAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carnival (Uk) Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
- 1995-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARNIVAL (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03141044#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03141044#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03141044#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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confirmation-statement-with-updates (2017-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-05-05) - RP04
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legacy (2015-07-10) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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legacy (2015-07-10) - PARENT_ACC
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legacy (2015-07-10) - AGREEMENT1
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-09) - AP01
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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legacy (2014-06-23) - GUARANTEE1
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legacy (2014-06-23) - AGREEMENT1
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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legacy (2014-06-23) - PARENT_ACC
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change-person-director-company-with-change-date (2014-12-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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legacy (2013-03-28) - GUARANTEE1
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legacy (2013-03-28) - AGREEMENT1
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legacy (2013-03-27) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-made-up-date (2012-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-made-up-date (2011-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-16) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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termination-secretary-company-with-name (2009-11-24) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-corporate-secretary-company-with-name (2009-12-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-made-up-date (2008-11-07) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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legacy (2007-09-11) - 288c
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legacy (2007-09-11) - 287
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legacy (2007-09-11) - 288a
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-full (2007-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-05-18) - 288a
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legacy (2006-05-17) - 288b
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-01-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-06-10) - 244
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legacy (2004-02-16) - 363s
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legacy (2004-01-13) - 288b
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legacy (2004-02-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-24) - 287
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legacy (2003-12-24) - 288a
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legacy (2003-12-04) - 53
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accounts-with-accounts-type-group (2003-11-07) - AA
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legacy (2003-07-04) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
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accounts-with-made-up-date (2002-02-28) - AA
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accounts-with-made-up-date (2002-04-23) - AA
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legacy (2002-12-20) - 363s
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legacy (2002-12-02) - 288a
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legacy (2002-12-02) - 288b
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accounts-with-accounts-type-group (2002-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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legacy (2001-03-13) - 288b
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auditors-resignation-company (2001-04-23) - AUD
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accounts-with-accounts-type-group (2001-07-04) - AA
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accounts-amended-with-accounts-type-group (2001-11-22) - AAMD
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court-order (2001-11-19) - OC
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certificate-capital-cancellation-share-premium-account (2001-11-19) - CERT21
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accounts-with-made-up-date (2001-11-22) - AA
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resolution (2001-10-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-03-01) - 287
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288c
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legacy (2000-03-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-07) - 288a
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legacy (1999-12-23) - 123
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resolution (1999-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-12-23) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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auditors-resignation-company (1998-11-16) - AUD
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-06-10) - 244
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legacy (1998-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-03) - 363a
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legacy (1997-01-06) - 288c
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legacy (1997-01-09) - 123
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legacy (1997-01-09) - 88(2)R
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resolution (1997-01-09) - RESOLUTIONS
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-15) - 43(3)
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re-registration-memorandum-articles (1997-01-15) - MAR
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accounts-balance-sheet (1997-01-15) - BS
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auditors-statement (1997-01-15) - AUDS
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auditors-report (1997-01-15) - AUDR
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certificate-re-registration-private-to-public-limited-company (1997-01-15) - CERT5
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legacy (1997-02-07) - 288a
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miscellaneous (1997-02-11) - MISC
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accounts-with-accounts-type-full (1997-02-11) - AA
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legacy (1997-01-15) - 43(3)e
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-04) - CERTNM
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memorandum-articles (1996-04-17) - MEM/ARTS
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legacy (1996-04-17) - 288
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legacy (1996-04-17) - 224
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resolution (1996-04-17) - RESOLUTIONS
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resolution (1996-12-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-12-22) - NEWINC
