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CARPENTERS ROAD HOLDINGS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 05192695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- GLATTER, Robert
- KESSLER, Charles Julian
- Company secretaries
- KESSLER, Charles Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-29
- Age Of Company 2004-07-29 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kesslers Oldco Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2020-08-10
- Last Date: 2019-06-29
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CARPENTERS ROAD HOLDINGS LIMITED Company Description
- CARPENTERS ROAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05192695. Its current trading status is "live". It was registered 2004-07-29. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 16 Great Queen Street .
Get CARPENTERS ROAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carpenters Road Holdings Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2004-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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dissolution-application-strike-off-company (2020-07-16) - DS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-updates (2019-07-09) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-12) - CH01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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change-person-secretary-company-with-change-date (2018-07-18) - CH03
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change-person-director-company-with-change-date (2018-07-20) - CH01
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notification-of-a-person-with-significant-control (2018-07-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-29) - CH01
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-sail-address-company-with-old-address (2013-07-22) - AD02
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change-person-director-company-with-change-date (2013-01-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-sail-address-company (2009-11-12) - AD02
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move-registers-to-sail-company (2009-11-12) - AD03
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move-registers-to-sail-company (2009-11-13) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-15) - 353
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legacy (2008-08-12) - 363a
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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statement-of-affairs (2005-09-16) - SA
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legacy (2005-09-16) - 88(2)R
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legacy (2005-09-15) - 363a
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legacy (2005-09-15) - 353
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legacy (2005-09-15) - 353a
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-23) - 225
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legacy (2004-08-23) - 288b
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incorporation-company (2004-07-29) - NEWINC