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CHARLES STREET SOLUTIONS LIMITED - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03321313
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 42-44 Bishopsgate
- London
- EC2N 4AH
- England 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England UK
Management
- Geschäftsführung
- DIXON, James Christopher
- SHABANI, Bekim
- TINKLER, Rupert James Maxim
- Prokuristen
- TINKLER, Rupert James Maxim
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1997
- Alter der Firma 1997-02-14 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Napier Keith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARLES STREET COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
✓
- lezte Bilanzhinterlegung
- 2012-02-14
- Jahresmeldung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2021-02-14
✓
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CHARLES STREET SOLUTIONS LIMITED Firmenbeschreibung
- CHARLES STREET SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03321313. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1997 registriert. CHARLES STREET SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARLES STREET COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2012.Die Firma kann schriftlich über 1St Floor 42-44 Bishopsgate erreicht werden.
Jetzt sichern CHARLES STREET SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Street Solutions Limited - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, Grossbritannien
- 1997-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03321313#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03321313#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03321313#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 2021
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memorandum-articles (2021-01-29) - MA
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resolution (2021-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-small (2021-04-30) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-26) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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accounts-with-accounts-type-small (2020-01-30) - AA
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memorandum-articles (2020-06-25) - MA
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resolution (2020-06-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-secretary-company-with-change-date (2019-05-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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capital-allotment-shares (2019-05-07) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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resolution (2019-02-04) - RESOLUTIONS
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accounts-with-accounts-type-audited-abridged (2019-01-31) - AA
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-08-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-01-30) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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capital-allotment-shares (2018-04-12) - SH01
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resolution (2018-04-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-07) - AA
-
resolution (2017-05-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-28) - SH01
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confirmation-statement-with-updates (2017-03-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-12) - AR01
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resolution (2016-02-23) - RESOLUTIONS
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capital-allotment-shares (2016-02-23) - SH01
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accounts-with-accounts-type-small (2016-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-small (2015-02-09) - AA
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change-person-director-company-with-change-date (2015-02-05) - CH01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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termination-director-company-with-name (2014-04-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-31) - AA
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accounts-with-accounts-type-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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capital-allotment-shares (2013-02-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-small (2011-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-small (2010-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
-
accounts-with-accounts-type-small (2009-03-03) - AA
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certificate-change-of-name-company (2009-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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resolution (2009-11-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-08) - 395
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legacy (2008-05-20) - 287
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legacy (2008-03-04) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-24) - 288b
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accounts-with-accounts-type-full (2008-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-11-13) - 395
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legacy (2007-06-20) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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legacy (2005-02-03) - 288b
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legacy (2005-02-24) - 363s
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
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accounts-with-accounts-type-full (2005-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-06) - 169
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-medium (2004-01-05) - AA
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-medium (2004-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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legacy (2003-04-12) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-11-19) - 288b
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-24) - 173
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-19) - AA
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legacy (2002-02-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-05) - AA
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legacy (2001-11-23) - 395
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legacy (2001-06-20) - 287
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accounts-with-accounts-type-small (2001-03-01) - AA
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legacy (2001-02-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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legacy (2000-11-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-12) - 88(2)R
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-03-18) - 88(2)R
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legacy (1999-04-09) - 363s
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legacy (1999-07-06) - 88(2)R
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legacy (1999-08-23) - 123
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resolution (1999-08-23) - RESOLUTIONS
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legacy (1999-06-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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legacy (1998-03-20) - 288a
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legacy (1998-03-20) - 288b
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legacy (1998-03-23) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-12-01) - 88(2)R
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miscellaneous (1998-12-01) - MISC
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accounts-with-accounts-type-small (1998-12-01) - AA
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legacy (1998-10-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-12) - 225
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legacy (1997-08-26) - 88(2)R
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incorporation-company (1997-02-14) - NEWINC
