-
-
CHILTINGTON HOLDINGS LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03250917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Geschäftsführung
- DALZELL, Michael Robert
- DONNELLY, Andrew James
- Prokuristen
- DALZELL, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1996
- Alter der Firma 1996-09-17 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Pro Global Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINMAR (345) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
-
CHILTINGTON HOLDINGS LIMITED Firmenbeschreibung
- CHILTINGTON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03250917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1996 registriert. CHILTINGTON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (345) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über One America Square erreicht werden.
Jetzt sichern CHILTINGTON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chiltington Holdings Limited - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
- 1996-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHILTINGTON HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-11-29) - CS01
-
gazette-notice-compulsory (2023-12-05) - GAZ1
-
gazette-filings-brought-up-to-date (2023-12-06) - DISS40
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-22) - CS01
-
accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
-
change-to-a-person-with-significant-control (2019-04-08) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-04-08) - CH04
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-17) - CS01
-
accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
-
confirmation-statement-with-no-updates (2017-09-30) - CS01
-
notification-of-a-person-with-significant-control (2017-09-28) - PSC02
-
accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
-
accounts-with-accounts-type-full (2016-04-21) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
change-corporate-secretary-company-with-change-date (2016-09-19) - CH04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
-
accounts-with-accounts-type-full (2014-04-14) - AA
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-01) - TM01
-
accounts-with-accounts-type-full (2013-04-15) - AA
-
termination-secretary-company-with-name (2013-09-01) - TM02
-
appoint-person-director-company-with-name (2013-09-01) - AP01
-
appoint-corporate-secretary-company-with-name (2013-09-01) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
-
miscellaneous (2012-11-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-full (2012-04-25) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
change-person-director-company-with-change-date (2010-09-20) - CH01
-
change-person-secretary-company-with-change-date (2010-09-20) - CH03
-
accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 363a
-
accounts-with-accounts-type-full (2009-10-13) - AA
-
legacy (2009-09-23) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288b
-
legacy (2008-09-18) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 363a
-
accounts-with-accounts-type-full (2007-07-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 363a
-
legacy (2006-09-26) - 288c
-
legacy (2006-09-21) - 287
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 363s
-
accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 288a
-
legacy (2004-10-13) - 363s
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 363s
-
accounts-with-accounts-type-full (2003-10-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-05-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-small (2001-10-19) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-small (1999-10-22) - AA
-
legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
-
resolution (1998-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 363s
-
legacy (1997-09-16) - 288b
-
legacy (1997-01-23) - 88(2)R
-
legacy (1997-01-15) - 288a
-
resolution (1997-01-15) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 287
-
legacy (1996-10-10) - 225(1)
-
legacy (1996-10-10) - 123
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-11-12) - 288b
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-11-12) - 288a
-
incorporation-company (1996-09-17) - NEWINC
-
certificate-change-of-name-company (1996-09-25) - CERTNM