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WELL CARDIFF OPCO LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 05550888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- ISRAR, Qasim Raza
- MANRIQUE CHARRO, Jorge
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Dawn Opco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNRISE OPERATIONS CARDIFF LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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WELL CARDIFF OPCO LIMITED Company Description
- WELL CARDIFF OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05550888. Its current trading status is "live". It was registered 2005-09-01. It was previously called SUNRISE OPERATIONS CARDIFF LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 5 Churchill Place .
Get WELL CARDIFF OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Well Cardiff Opco Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2005-09-01
- 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 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-small (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-small (2022-04-05) - AA
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change-account-reference-date-company-current-extended (2022-04-22) - AA01
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change-person-director-company-with-change-date (2022-03-17) - CH01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-12-15) - CERTNM
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-small (2021-04-13) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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accounts-with-accounts-type-small (2020-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-small (2019-04-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-17) - CH01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-04-11) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-07-28) - AA01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-06) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-09-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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move-registers-to-sail-company-with-new-address (2014-10-23) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-21) - MG02
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termination-director-company-with-name (2013-02-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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termination-secretary-company-with-name (2013-02-06) - TM02
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-corporate-secretary-company-with-name (2013-02-06) - AP04
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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move-registers-to-sail-company (2013-06-12) - AD03
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accounts-with-accounts-type-full (2013-09-17) - AA
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move-registers-to-registered-office-company (2013-09-24) - AD04
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change-corporate-secretary-company-with-change-date (2013-09-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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capital-allotment-shares (2013-11-27) - SH01
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statement-of-companys-objects (2013-11-27) - CC04
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resolution (2013-11-27) - RESOLUTIONS
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change-sail-address-company (2013-06-12) - AD02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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accounts-with-accounts-type-full (2012-11-30) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date (2012-09-28) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
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legacy (2012-10-26) - MG01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date (2011-09-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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capital-allotment-shares (2010-05-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-04-29) - 288c
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legacy (2009-06-29) - 288b
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-29) - 287
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-01-18) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-06-04) - 403a
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legacy (2008-06-06) - 395
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legacy (2008-06-17) - 288b
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legacy (2008-06-24) - 88(2)
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legacy (2008-06-17) - 155(6)a
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legacy (2008-06-26) - 155(6)a
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legacy (2008-06-26) - 288b
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legacy (2008-07-15) - 287
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-04-07) - 395
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legacy (2007-09-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288a
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legacy (2005-12-10) - 395
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legacy (2005-10-10) - 288b
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-10-10) - 225
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certificate-change-of-name-company (2005-09-22) - CERTNM
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incorporation-company (2005-09-01) - NEWINC
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legacy (2005-10-10) - 287