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CASTLECARE CYMRU LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04766939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2003
- Alter der Firma 2003-05-16 21 Jahre
- SIC/NACE
- 85310
Eigentumsverhältnisse
- Beneficial Owners
- Castlecare Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASTLECARE CWMRU LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2021-05-27
- Letzte Einreichung: 2020-05-13
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CASTLECARE CYMRU LIMITED Firmenbeschreibung
- CASTLECARE CYMRU LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04766939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2003 registriert. CASTLECARE CYMRU LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLECARE CWMRU LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85310" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern CASTLECARE CYMRU LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlecare Cymru Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 2003-05-16
- 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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memorandum-articles (2021-03-14) - MA
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
-
legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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resolution (2021-03-14) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
-
legacy (2019-10-01) - PARENT_ACC
-
legacy (2019-10-01) - GUARANTEE2
-
legacy (2019-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
-
legacy (2018-09-04) - AGREEMENT2
-
legacy (2018-09-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
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legacy (2018-09-04) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
-
legacy (2017-10-08) - PARENT_ACC
-
legacy (2017-10-08) - GUARANTEE2
-
legacy (2017-10-08) - AGREEMENT2
-
confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-24) - AA
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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appoint-person-director-company-with-name-date (2016-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
resolution (2015-04-16) - RESOLUTIONS
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memorandum-articles (2015-04-22) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-full (2014-07-11) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
accounts-with-accounts-type-full (2012-05-08) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-06-25) - 288a
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 363s
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resolution (2005-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-07-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 225
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legacy (2004-06-14) - 363s
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-06) - 288b
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legacy (2004-07-09) - 395
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legacy (2004-07-15) - 155(6)a
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accounts-with-accounts-type-full (2004-05-04) - AA
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auditors-resignation-company (2004-07-20) - AUD
-
legacy (2004-08-04) - 288a
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 288b
-
legacy (2004-07-15) - 288b
keyboard_arrow_right 2003
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memorandum-articles (2003-05-31) - MEM/ARTS
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legacy (2003-07-09) - 288b
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legacy (2003-07-27) - 288a
-
legacy (2003-09-18) - 288b
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incorporation-company (2003-05-16) - NEWINC
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certificate-change-of-name-company (2003-05-23) - CERTNM