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CRONITE CASTINGS (DISTRIBUTION) LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02881523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MARIN, Christian
- PERRIN, Christophe Maurice Stephane
- WHITE, Peter Roger
- WITTMANN, Pierre Francois
- Company secretaries
- FEETHAM, Ann Gaynor
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-13
- Age Of Company 1993-12-13 30 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Gerard Mura
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AFE TECHNOLOGIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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CRONITE CASTINGS (DISTRIBUTION) LIMITED Company Description
- CRONITE CASTINGS (DISTRIBUTION) LIMITED is a ltd registered in United Kingdom with the Company reg no 02881523. Its current trading status is "live". It was registered 1993-12-13. It was previously called AFE TECHNOLOGIES (UK) LIMITED. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 15 Canada Square .
Get CRONITE CASTINGS (DISTRIBUTION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cronite Castings (Distribution) Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1993-12-13
- 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 2021
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liquidation-voluntary-resignation-liquidator (2021-09-02) - LIQ06
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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liquidation-voluntary-resignation-liquidator (2021-07-08) - LIQ06
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liquidation-voluntary-declaration-of-solvency (2021-09-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-29) - LIQ01
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mortgage-satisfy-charge-full (2020-08-17) - MR04
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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notification-of-a-person-with-significant-control-statement (2018-11-09) - PSC08
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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auditors-resignation-company (2017-10-03) - AUD
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-08-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-15) - AD04
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-made-up-date (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-12-20) - AD02
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-sail-address-company (2011-05-06) - AD02
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move-registers-to-sail-company (2011-05-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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move-registers-to-sail-company (2011-05-19) - AD03
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termination-director-company-with-name (2011-08-17) - TM01
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accounts-with-made-up-date (2011-10-06) - AA
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-04-17) - MG01
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accounts-with-made-up-date (2010-09-15) - AA
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termination-director-company-with-name (2010-12-21) - TM01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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termination-secretary-company-with-name (2010-12-21) - TM02
keyboard_arrow_right 2009
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legacy (2009-11-28) - MG02
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accounts-with-made-up-date (2009-08-26) - AA
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accounts-with-made-up-date (2009-01-14) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-09-11) - 395
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-02-28) - 288a
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accounts-with-made-up-date (2007-02-01) - AA
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legacy (2007-01-24) - 363s
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-03) - CERTNM
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legacy (2006-01-24) - 363s
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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accounts-with-made-up-date (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-18) - 363s
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legacy (2004-06-02) - 288b
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accounts-with-made-up-date (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-23) - AA
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-20) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-15) - AA
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legacy (2001-02-28) - 288a
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-30) - 363s
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accounts-with-made-up-date (2000-04-04) - AA
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legacy (2000-07-14) - 288a
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legacy (2000-07-05) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-04) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 363s
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auditors-resignation-company (1998-08-03) - AUD
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legacy (1998-08-05) - 288a
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accounts-with-made-up-date (1998-09-01) - AA
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legacy (1998-01-14) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-17) - AA
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legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-31) - 363s
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legacy (1996-12-24) - 288b
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accounts-with-made-up-date (1996-07-01) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 287
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legacy (1995-02-21) - 363s
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legacy (1995-07-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-08-29) - AA
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legacy (1995-12-21) - 288
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legacy (1995-12-28) - 363s
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legacy (1995-07-26) - 288
keyboard_arrow_right 1994
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legacy (1994-01-05) - 224
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legacy (1994-01-05) - 288
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legacy (1994-01-25) - 287
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legacy (1994-04-21) - 395
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legacy (1994-10-21) - 288
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resolution (1994-10-21) - RESOLUTIONS
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legacy (1994-11-03) - 288
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legacy (1994-11-08) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-12-13) - NEWINC