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M & C (CB) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03846711
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Geschäftsführung
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Prokuristen
- COPTHORNE HOTELS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1999
- Alter der Firma 1999-09-22 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Millennium & Copthorne Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 133 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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M & C (CB) LIMITED Firmenbeschreibung
- M & C (CB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03846711. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1999 registriert. M & C (CB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 133 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern M & C (CB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M & C (Cb) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1999-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-06) - CH04
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legacy (2021-09-10) - PARENT_ACC
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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legacy (2020-11-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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legacy (2020-11-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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legacy (2018-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-15) - AUD
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miscellaneous (2015-01-05) - MISC
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auditors-resignation-company (2015-01-02) - AUD
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-corporate-director-company-with-change-date (2011-05-11) - CH02
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capital-allotment-shares (2011-01-27) - SH01
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change-corporate-secretary-company-with-change-date (2011-05-11) - CH04
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-25) - AD02
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move-registers-to-sail-company (2010-05-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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resolution (2010-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-03-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-12) - 288c
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 353
keyboard_arrow_right 2005
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legacy (2005-08-05) - 88(2)R
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-06) - 363a
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legacy (2005-07-06) - 363(353)
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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resolution (2004-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 395
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legacy (2003-05-22) - 363s
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-11-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-10-24) - 363s
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legacy (2002-10-27) - 88(2)R
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statement-of-affairs (2002-10-27) - SA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-02-06) - 288b
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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legacy (2000-06-22) - 225
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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incorporation-company (1999-09-22) - NEWINC
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legacy (1999-12-07) - 123
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legacy (1999-12-07) - 288a
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-12-07) - 288b
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certificate-change-of-name-company (1999-11-25) - CERTNM
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legacy (1999-12-13) - 288a
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legacy (1999-12-07) - 287
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legacy (1999-12-13) - 288b