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C.F. MOLLER ARCHITECTS UK LTD. - Telephone House, Paul Street, London, EC2A 4NW, United Kingdom
Company Information
- Company registration number
- 05285372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telephone House
- Paul Street
- London
- EC2A 4NW
- England Telephone House, Paul Street, London, EC2A 4NW, England UK
Management
- Managing Directors
- BENDORFF FARRELL, Lone
- HESSE, Teva Daniel
- TOUSTRUP, Klaus
- WEYER, Julian
- Company secretaries
- NIELSEN, Rolf
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-12
- Age Of Company 2004-11-12 19 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- C.F. Møller A/S
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- C.F. MOLLER UK LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
✓
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C.F. MOLLER ARCHITECTS UK LTD. Company Description
- C.F. MOLLER ARCHITECTS UK LTD. is a ltd registered in United Kingdom with the Company reg no 05285372. Its current trading status is "live". It was registered 2004-11-12. It was previously called C.F. MOLLER UK LTD.. It has declared SIC or NACE codes as "71111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Telephone House .
Get C.F. MOLLER ARCHITECTS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.f. Moller Architects Uk Ltd. - Telephone House, Paul Street, London, EC2A 4NW, United Kingdom
- 2004-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05285372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05285372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05285372#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-20) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-small (2020-06-24) - AA
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accounts-with-accounts-type-small (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-small (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-small (2017-05-25) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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change-person-secretary-company-with-change-date (2015-11-23) - CH03
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-05-16) - AP01
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miscellaneous (2014-01-31) - MISC
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-07) - AA
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accounts-with-accounts-type-full (2009-11-06) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-02-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-05) - AA
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keyboard_arrow_right 2006
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-04-10) - 123
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legacy (2006-07-07) - 287
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accounts-with-accounts-type-total-exemption-full (2006-09-18) - AA
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legacy (2006-11-30) - 363s
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legacy (2006-04-10) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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legacy (2005-09-20) - 225
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resolution (2005-03-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-17) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-11-22) - 287
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legacy (2004-11-22) - 288b
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incorporation-company (2004-11-12) - NEWINC
