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C5 CAPITAL LIMITED - 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07015428
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Saville Row House
- 7 Vigo Street
- London
- W1S 3HF 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF UK
Management
- Geschäftsführung
- KILMER, William Edward
- ZECHER, Linda Kay
- Prokuristen
- COATS, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2009
- Alter der Firma 2009-09-10 15 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andries Daniel Faber Pienaar
- -
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- Mr Marcos Battisti
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- Mr William Edward Kilmer
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- C5 Holdings (Uk) Limited
- C5 Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 984500A7E63C0B88CF59
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2020-09-10
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C5 CAPITAL LIMITED Firmenbeschreibung
- C5 CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07015428. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über 4Th Floor, Saville Row House erreicht werden.
Jetzt sichern C5 CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C5 Capital Limited - 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, Grossbritannien
- 2009-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-14) - AA
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capital-allotment-shares (2021-06-07) - SH01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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notification-of-a-person-with-significant-control (2019-05-07) - PSC01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-27) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-small (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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second-filing-of-form-with-form-type (2015-09-30) - RP04
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change-person-director-company-with-change-date (2015-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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accounts-with-accounts-type-small (2014-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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termination-director-company-with-name (2014-01-29) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name-date (2013-10-29) - AP01
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termination-director-company-with-name (2013-09-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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resolution (2011-10-31) - RESOLUTIONS
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-11-15) - SH01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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statement-of-companys-objects (2011-11-03) - CC04
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capital-allotment-shares (2011-11-10) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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change-account-reference-date-company-current-shortened (2010-01-21) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 225
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incorporation-company (2009-09-10) - NEWINC