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CHASEDENE LIMITED - 7 Somerset Square, London, W14 8EE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03505178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Somerset Square
- London
- W14 8EE
- England 7 Somerset Square, London, W14 8EE, England UK
Management
- Geschäftsführung
- BADENOCH, Hamish
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1998
- Alter der Firma 1998-02-05 26 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Anteilseigner
- HAMISH BADENOCH & AMELIA BADENOCH & JAMES BADENOCH - JOINT SHAREHOLDER (50.00%)
- MINNIE DARA BADENOCH & ALEXANDER BRUNTON BADENOCH & CHRISTOPHER JAN ANDREW BLISS - JOINT SHAREHOLDER (50.00%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Chasedene Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2025-02-19
- Letzte Einreichung: 2024-02-05
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CHASEDENE LIMITED Firmenbeschreibung
- CHASEDENE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03505178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 7 Somerset Square erreicht werden.
Jetzt sichern CHASEDENE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chasedene Limited - 7 Somerset Square, London, W14 8EE, England, Grossbritannien
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-02) - AA
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confirmation-statement-with-updates (2024-02-06) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-27) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-11-29) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-20) - RP04CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-06) - AAMD
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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change-account-reference-date-company-current-shortened (2013-04-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-07-21) - AA
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gazette-notice-compulsary (2010-06-29) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-02-06) - 395
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 287
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legacy (2007-02-12) - 363a
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legacy (2007-09-04) - 287
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-18) - 395
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legacy (2002-02-12) - 363s
-
legacy (2002-05-24) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-09-21) - 225
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-01) - 395
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-06-24) - 395
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-01) - 363s
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legacy (1999-03-31) - 395
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legacy (1999-07-01) - 395
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legacy (1999-07-06) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-12-11) - 225
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 287