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CARIAD COOL WATER LIMITED - Angel House, Shaw Road, Wolverhampton, WV10 9LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04186182
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Angel House
- Shaw Road
- Wolverhampton
- WV10 9LE
- England Angel House, Shaw Road, Wolverhampton, WV10 9LE, England UK
Management
- Geschäftsführung
- MATTHEWS, Kevin
- MURPHY, John Martin
- PRITCHETT, Gregory Philip
- Prokuristen
- LEE-YOUNG, Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2001
- Alter der Firma 2001-03-23 23 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Angel Springs Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRINCES GATE COOL WATER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-18
- Letzte Einreichung: 2021-04-04
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CARIAD COOL WATER LIMITED Firmenbeschreibung
- CARIAD COOL WATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04186182. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.2001 registriert. CARIAD COOL WATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRINCES GATE COOL WATER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Angel House erreicht werden.
Jetzt sichern CARIAD COOL WATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cariad Cool Water Limited - Angel House, Shaw Road, Wolverhampton, WV10 9LE, Grossbritannien
- 2001-03-23
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-10-13) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AAMD
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legacy (2021-10-13) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-23) - PARENT_ACC
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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change-sail-address-company-with-new-address (2019-04-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-26) - AD03
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confirmation-statement-with-updates (2019-04-29) - CS01
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second-filing-notification-of-a-person-with-significant-control (2019-05-23) - RP04PSC02
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second-filing-of-annual-return-with-made-up-date (2019-05-23) - RP04AR01
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legacy (2019-05-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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legacy (2019-09-27) - GUARANTEE2
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legacy (2019-09-27) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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resolution (2018-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-27) - SH03
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-cancellation-shares (2016-12-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-return-purchase-own-shares (2015-03-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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legacy (2011-08-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-18) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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legacy (2008-09-09) - 363s
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legacy (2008-06-13) - 403a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 123
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-03-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA
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legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288b
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legacy (2004-03-29) - 363s
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legacy (2004-03-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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legacy (2004-03-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-17) - AA
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legacy (2003-07-16) - 395
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legacy (2003-05-01) - 363s
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legacy (2003-03-01) - 123
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legacy (2003-02-21) - 288a
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legacy (2003-02-08) - 287
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resolution (2003-01-02) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-13) - 363s
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legacy (2002-06-19) - 288b
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legacy (2002-11-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-11-27) - 225
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-17) - CERTNM
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certificate-change-of-name-company (2001-05-03) - CERTNM
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 123
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certificate-change-of-name-company (2001-08-13) - CERTNM
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-13) - 288a
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legacy (2001-11-20) - 288c
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incorporation-company (2001-03-23) - NEWINC
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legacy (2001-04-13) - 287