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THE CAPITAL GROUP (FINANCE & LEASING) LIMITED - Castle Malwood, Minstead, Hampshire, SO43 7PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04071306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Castle Malwood
- Minstead
- Hampshire
- SO43 7PE
- United Kingdom Castle Malwood, Minstead, Hampshire, SO43 7PE, United Kingdom UK
Management
- Geschäftsführung
- FREEMAN, Andrew
- GORDON, Jane Louise
- Prokuristen
- FREEMAN, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2000
- Alter der Firma 2000-09-14 23 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Freeman
- Mr Andrew Freeman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHELCO FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2022-09-18
- Letzte Einreichung: 2021-09-04
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THE CAPITAL GROUP (FINANCE & LEASING) LIMITED Firmenbeschreibung
- THE CAPITAL GROUP (FINANCE & LEASING) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04071306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2000 registriert. THE CAPITAL GROUP (FINANCE & LEASING) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELCO FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über Castle Malwood erreicht werden.
Jetzt sichern THE CAPITAL GROUP (FINANCE & LEASING) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Capital Group (Finance & Leasing) Limited - Castle Malwood, Minstead, Hampshire, SO43 7PE, Grossbritannien
- 2000-09-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-micro-entity (2020-07-29) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-21) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-08) - CERTNM
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memorandum-articles (2007-05-15) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 363s
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
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legacy (2005-02-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 287
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
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legacy (2002-02-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 395
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-14) - 288b
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incorporation-company (2000-09-14) - NEWINC