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CAPITAL & COUNTIES CG LIMITED - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Geschäftsführung
- ATTREE, Thomas Glenn
- DENNESS, Christopher Ian
- HAWKSWORTH, Ian David
- HICKS, Andrew
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- WARD, Christopher Peter Alan
- Prokuristen
- PAVEY, Ruth Elizabeth
- MARTIN, Desna Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 17 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Covent Garden Group Holdings Limited
- -
- Covent Garden Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2395) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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CAPITAL & COUNTIES CG LIMITED Firmenbeschreibung
- CAPITAL & COUNTIES CG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. CAPITAL & COUNTIES CG LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2395) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Regal House erreicht werden.
Jetzt sichern CAPITAL & COUNTIES CG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital & Counties Cg Limited - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
- 2006-06-28
- 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)
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resolution (2022-06-27) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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accounts-with-accounts-type-full (2020-12-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-updates (2018-06-29) - CS01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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second-filing-of-form-with-form-type (2012-06-25) - RP04
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-08-06) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-15) - MG02
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legacy (2011-11-14) - MG01
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appoint-person-director-company-with-name-date (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-11-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-28) - 288c
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-07-13) - 363a
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-08-01) - 287
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legacy (2006-08-01) - 225
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legacy (2006-08-01) - 288b
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incorporation-company (2006-06-28) - NEWINC
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-11-07) - 395
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legacy (2006-11-17) - 395
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certificate-change-of-name-company (2006-07-25) - CERTNM