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MADISON CF UK LIMITED - Euston House, 24 Eversholt Street, London, NW1 1DB, United Kingdom
Company Information
- Company registration number
- 08393840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euston House
- 24 Eversholt Street
- London
- NW1 1DB
- United Kingdom Euston House, 24 Eversholt Street, London, NW1 1DB, United Kingdom UK
Management
- Managing Directors
- FOX, James
- HANNA, Assaad G
- MAYHEW, Mark David
- PINES, Robert
- RAVAL, Pradipkumar
- SWEENEY, Christopher Francis
- Company secretaries
- BENNETT, Christina Meriel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-07
- Age Of Company 2013-02-07 11 years
- SIC/NACE
- 64921
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800XWGA7WHJBRGR28
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
✓
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MADISON CF UK LIMITED Company Description
- MADISON CF UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08393840. Its current trading status is "live". It was registered 2013-02-07. It has declared SIC or NACE codes as "64921". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Euston House .
Get MADISON CF UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Cf Uk Limited - Euston House, 24 Eversholt Street, London, NW1 1DB, United Kingdom
- 2013-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MADISON CF UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08393840#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08393840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08393840#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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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-24) - MR01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-full (2019-08-20) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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accounts-with-accounts-type-full (2018-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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confirmation-statement-with-updates (2017-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-full (2016-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-25) - MR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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memorandum-articles (2015-11-18) - MA
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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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resolution (2015-11-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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termination-secretary-company-with-name (2014-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-12-01) - AUD
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appoint-person-director-company-with-name (2014-06-19) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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change-account-reference-date-company-current-shortened (2013-02-07) - AA01
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incorporation-company (2013-02-07) - NEWINC
