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CARTEM INVESTMENTS LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03468754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Geschäftsführung
- CANESI, Michele
- CATTANEO, Giovanni
- FERRARI, Luca
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1997
- Alter der Firma 1997-11-20 26 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Giovanni Cattaneo
- Giovanni Cattaneo
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-22
- Jahresmeldung
- Fälligkeit: 2025-04-08
- Letzte Einreichung: 2024-03-25
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CARTEM INVESTMENTS LIMITED Firmenbeschreibung
- CARTEM INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03468754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2012.Die Firma kann schriftlich über 1 Kings Avenue erreicht werden.
Jetzt sichern CARTEM INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cartem Investments Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, Grossbritannien
- 1997-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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gazette-notice-compulsory (2023-06-13) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2022-09-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-30) - CS01
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change-to-a-person-with-significant-control (2021-05-21) - PSC04
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change-person-director-company-with-change-date (2021-05-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-02) - AAMD
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-08-12) - AAMD
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
confirmation-statement-with-updates (2017-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2017-12-18) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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gazette-filings-brought-up-to-date (2016-02-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-amended-with-made-up-date (2011-11-10) - AAMD
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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termination-secretary-company (2010-01-15) - TM02
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-corporate-secretary-company-with-name (2010-02-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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termination-secretary-company-with-name (2010-03-08) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-11-23) - 363a
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legacy (2006-12-04) - 288c
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accounts-with-accounts-type-full (2006-12-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 244
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-12-03) - 363a
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accounts-amended-with-made-up-date (2004-11-22) - AAMD
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legacy (2004-10-26) - 288c
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legacy (2004-09-21) - 288c
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legacy (2004-09-16) - 244
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accounts-with-accounts-type-small (2004-08-03) - AA
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legacy (2004-06-02) - 287
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legacy (2004-04-26) - 288a
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legacy (2004-04-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363a
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legacy (2003-10-22) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA
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legacy (2002-08-30) - 244
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legacy (2002-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-01-20) - 288b
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legacy (2001-02-06) - 288a
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-03-08) - 288b
-
legacy (2001-05-17) - 287
-
legacy (2001-05-17) - 288a
-
legacy (2001-12-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 287
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legacy (2000-10-18) - 244
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-01-28) - 363s
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legacy (2000-12-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288c
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legacy (1999-07-22) - 244
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
-
legacy (1998-11-17) - 363s
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legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 225
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legacy (1998-03-10) - 288a
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legacy (1998-03-10) - 88(2)R
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legacy (1998-01-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288b
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incorporation-company (1997-11-20) - NEWINC