• UK
  • SPARE IPG 24 LIMITED - Kings Place, 90 York Way, London, N1 9FX, United Kingdom

Company Information

Company registration number
00333922
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Kings Place, 90 York Way, London, N1 9FX, United Kingdom UK

Management

Managing Directors
ROLLS-ROYCE INDUSTRIES LIMITED
CARROLL, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1937-11-23
Age Of Company
1937-11-23 86 years
SIC/NACE
99999

Ownership

Beneficial Owners
Rolls-Royce Power Engineering Plc
Rolls-Royce Power Engineering Plc
Rolls-Royce Power Engineering Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLYDE CRANE & BOOTH LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-06-29
Last Date: 2022-06-15

SPARE IPG 24 LIMITED Company Description

SPARE IPG 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 00333922. Its current trading status is "live". It was registered 1937-11-23. It was previously called CLYDE CRANE & BOOTH LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Kings Place .
More information

Get SPARE IPG 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spare Ipg 24 Limited - Kings Place, 90 York Way, London, N1 9FX, United Kingdom

1937-11-23 86 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPARE IPG 24 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-05-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-10) - AA

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  • legacy (2023-05-23) - PARENT_ACC

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  • legacy (2023-05-23) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2023-01-05) - PSC05

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  • resolution (2022-12-13) - RESOLUTIONS

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  • legacy (2022-12-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19

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  • accounts-with-accounts-type-dormant (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • legacy (2022-12-13) - SH20

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-08) - AA

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  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-06) - AA

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-08) - AA

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • confirmation-statement-with-updates (2017-06-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • accounts-with-accounts-type-dormant (2016-07-18) - AA

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  • resolution (2016-07-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • resolution (2016-01-08) - RESOLUTIONS

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  • statement-of-companys-objects (2016-01-08) - CC04

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  • accounts-with-accounts-type-dormant (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • appoint-corporate-director-company-with-name-date (2015-09-24) - AP02

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  • termination-secretary-company-with-name-termination-date (2015-09-24) - TM02

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-17) - AA

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  • accounts-with-accounts-type-dormant (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-18) - AA

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  • appoint-corporate-secretary-company-with-name (2010-05-14) - AP04

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  • appoint-corporate-director-company-with-name (2010-05-14) - AP02

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  • termination-director-company-with-name (2010-05-14) - TM01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • termination-secretary-company-with-name (2010-05-14) - TM02

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-19) - AA

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-08) - AA

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-dormant (2007-01-26) - AA

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  • legacy (2007-07-04) - 363a

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-23) - AA

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  • legacy (2005-07-29) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-05) - AA

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  • accounts-with-accounts-type-dormant (2004-01-20) - AA

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-13) - AA

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-18) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-13) - AA

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  • accounts-with-accounts-type-dormant (2000-01-19) - AA

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  • legacy (2000-07-14) - 363s

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  • certificate-change-of-name-company (2000-12-21) - CERTNM

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  • legacy (1999-07-27) - 363a

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  • accounts-with-accounts-type-dormant (1999-01-07) - AA

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  • legacy (1998-05-14) - 288a

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  • legacy (1998-05-14) - 288b

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  • accounts-with-accounts-type-dormant (1998-01-12) - AA

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  • legacy (1998-07-29) - 363a

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  • legacy (1997-08-03) - 363a

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  • accounts-with-accounts-type-dormant (1997-01-29) - AA

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  • accounts-with-accounts-type-dormant (1996-10-09) - AA

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  • legacy (1996-08-28) - 363a

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  • legacy (1996-08-19) - 287

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  • resolution (1995-07-17) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-07-17) - AA

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  • legacy (1995-08-01) - 363x

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  • legacy (1994-07-22) - 363x

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  • accounts-with-accounts-type-dormant (1994-07-14) - AA

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  • legacy (1994-04-20) - 353

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  • legacy (1994-04-20) - 325

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  • legacy (1994-03-20) - 363x

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  • accounts-with-accounts-type-dormant (1993-09-08) - AA

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  • legacy (1993-03-15) - 363x

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  • legacy (1992-03-04) - 363x

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  • accounts-with-accounts-type-dormant (1992-03-02) - AA

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  • legacy (1991-05-23) - 288

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  • accounts-with-accounts-type-dormant (1991-02-22) - AA

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  • legacy (1991-02-14) - 288

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  • legacy (1991-03-21) - 363x

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  • legacy (1990-07-10) - 288

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  • accounts-with-accounts-type-dormant (1990-04-23) - AA

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  • legacy (1990-04-23) - 363

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  • legacy (1989-03-06) - 363

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  • accounts-with-accounts-type-dormant (1989-03-06) - AA

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  • accounts-with-made-up-date (1988-03-03) - AA

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  • legacy (1988-03-03) - 363

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  • accounts-with-accounts-type-dormant (1987-02-11) - AA

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  • legacy (1987-02-11) - 363

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  • accounts-with-accounts-type-dormant (1986-06-17) - AA

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  • legacy (1986-06-17) - 363

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  • legacy (1986-06-12) - 288

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