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CB/TCC GLOBAL HOLDINGS LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05972504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Geschäftsführung
- SHACKLETON, Paul Robert
- CORNARDEAU, Marie-Ange
- HANCOCK, Gareth Tristan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2006
- Alter der Firma 2006-10-19 17 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Cbre Group, Inc.
- Cbre Services, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2656) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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CB/TCC GLOBAL HOLDINGS LIMITED Firmenbeschreibung
- CB/TCC GLOBAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05972504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2006 registriert. CB/TCC GLOBAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2656) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Henrietta House erreicht werden.
Jetzt sichern CB/TCC GLOBAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cb/tcc Global Holdings Limited - Henrietta House, Henrietta Place, London, W1G 0NB, Grossbritannien
- 2006-10-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-08-04) - TM02
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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accounts-with-accounts-type-small (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-small (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-small (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-small (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-19) - TM01
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accounts-with-accounts-type-full (2017-02-13) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-12-24) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-03-17) - 288b
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auditors-resignation-company (2009-04-04) - AUD
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resolution (2009-10-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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legacy (2008-12-17) - 288b
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legacy (2008-12-18) - 287
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legacy (2008-12-17) - 288a
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legacy (2008-12-28) - 288c
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-15) - 288a
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legacy (2007-07-23) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 363a
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legacy (2007-07-09) - 225
keyboard_arrow_right 2006
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resolution (2006-12-19) - RESOLUTIONS
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incorporation-company (2006-10-19) - NEWINC
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legacy (2006-12-14) - 225
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legacy (2006-12-14) - 287
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legacy (2006-12-14) - 288b
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certificate-change-of-name-company (2006-12-14) - CERTNM
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memorandum-articles (2006-12-21) - MEM/ARTS
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legacy (2006-12-28) - 288a