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CENTTRIP LIMITED - 1 Mark Square, London, EC2A 4EG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08651138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Mark Square
- London
- EC2A 4EG
- England 1 Mark Square, London, EC2A 4EG, England UK
Management
- Geschäftsführung
- DOWNING, Terry William
- TURNER, Jane Elizabeth
- GOODING, Sarah Catherine
- STARES, Vanya
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2013
- Alter der Firma 2013-08-14 10 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Centtrip Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTTRIP CARD LIMITED
- Rechtsträger-Kennung (LEI)
- 549300BIFAGVBE2BLC93
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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CENTTRIP LIMITED Firmenbeschreibung
- CENTTRIP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08651138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2013 registriert. CENTTRIP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTTRIP CARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 1 Mark Square erreicht werden.
Jetzt sichern CENTTRIP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centtrip Limited - 1 Mark Square, London, EC2A 4EG, England, Grossbritannien
- 2013-08-14
- 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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confirmation-statement-with-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-22) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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capital-allotment-shares (2021-03-01) - SH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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capital-allotment-shares (2021-09-28) - SH01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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termination-director-company-with-name-termination-date (2020-02-15) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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capital-allotment-shares (2020-05-11) - SH01
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accounts-with-accounts-type-full (2020-01-22) - AA
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capital-allotment-shares (2020-02-24) - SH01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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capital-allotment-shares (2020-12-14) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-06-26) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-26) - AP01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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change-to-a-person-with-significant-control (2018-05-17) - PSC05
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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capital-allotment-shares (2018-08-06) - SH01
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capital-allotment-shares (2018-10-11) - SH01
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second-filing-capital-allotment-shares (2018-12-12) - RP04SH01
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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capital-allotment-shares (2018-12-10) - SH01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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legacy (2017-04-19) - CAP-SS
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accounts-with-accounts-type-full (2017-05-05) - AA
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capital-allotment-shares (2017-01-26) - SH01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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resolution (2017-04-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-04-13) - SH02
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resolution (2017-04-19) - RESOLUTIONS
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legacy (2017-04-19) - SH20
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resolution (2017-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-29) - SH08
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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capital-allotment-shares (2017-12-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-05-10) - SH19
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-allotment-shares (2017-05-04) - SH01
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change-person-director-company-with-change-date (2017-08-03) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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legacy (2016-10-31) - SH20
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legacy (2016-10-31) - CAP-SS
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resolution (2016-10-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
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change-of-name-notice (2016-07-26) - CONNOT
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accounts-with-accounts-type-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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capital-allotment-shares (2016-02-08) - SH01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-28) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-allotment-shares (2015-06-22) - SH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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resolution (2014-03-06) - RESOLUTIONS
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capital-allotment-shares (2014-03-06) - SH01
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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second-filing-of-form-with-form-type (2014-01-24) - RP04
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capital-allotment-shares (2014-01-15) - SH01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-08-14) - NEWINC
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capital-allotment-shares (2013-11-07) - SH01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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certificate-change-of-name-company (2013-10-23) - CERTNM
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change-of-name-notice (2013-10-23) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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termination-director-company-with-name (2013-09-30) - TM01
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certificate-change-of-name-company (2013-09-26) - CERTNM
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change-of-name-notice (2013-09-26) - CONNOT
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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certificate-change-of-name-company (2013-08-21) - CERTNM
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change-of-name-notice (2013-08-21) - CONNOT
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capital-allotment-shares (2013-12-19) - SH01
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appoint-person-director-company-with-name (2013-09-30) - AP01