-
4-6 CLIVEDEN PLACE LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 05562076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Managing Directors
- MOSS, Jane Dummott
- WRIGHT, Matthew James
- DEXTER WORLD INVESTMENTS LTD
- LEVERA INTERNATIONAL OVERSEAS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Age Of Company 2005-09-13 18 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Sg Kleinwort Hambros Bank Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
-
4-6 CLIVEDEN PLACE LIMITED Company Description
- 4-6 CLIVEDEN PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 05562076. Its current trading status is "live". It was registered 2005-09-13. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Rwk Goodman Llp .
Get 4-6 CLIVEDEN PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4-6 Cliveden Place Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 4-6 CLIVEDEN PLACE LIMITED as filed with the government register. Guaranteed.
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
-
change-to-a-person-with-significant-control (2023-10-20) - PSC05
-
notification-of-a-person-with-significant-control-statement (2023-10-06) - PSC08
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
confirmation-statement-with-updates (2023-09-14) - CS01
-
second-filing-of-annual-return-with-made-up-date (2023-07-21) - RP04AR01
-
withdrawal-of-a-person-with-significant-control-statement (2023-10-20) - PSC09
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
change-person-director-company-with-change-date (2022-09-15) - CH01
-
change-corporate-director-company-with-change-date (2022-09-12) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
-
change-corporate-director-company-with-change-date (2019-01-18) - CH02
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
-
termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
-
termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
-
notification-of-a-person-with-significant-control-statement (2018-07-27) - PSC08
-
cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
-
change-corporate-director-company-with-change-date (2018-08-01) - CH02
-
notification-of-a-person-with-significant-control (2018-08-30) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-09-26) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-08) - TM01
-
confirmation-statement-with-no-updates (2017-09-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
resolution (2013-06-10) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-05-22) - AP03
-
termination-secretary-company-with-name (2013-05-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
-
change-corporate-director-company-with-change-date (2011-09-21) - CH02
-
second-filing-of-form-with-form-type-made-up-date (2011-10-14) - RP04
-
change-person-director-company-with-change-date (2011-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
change-sail-address-company (2011-09-21) - AD02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-02-23) - 363a
-
legacy (2009-02-13) - 122
-
legacy (2009-01-29) - 123
-
accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288c
-
resolution (2008-12-27) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
-
resolution (2008-11-13) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-14) - 225
-
legacy (2007-12-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288c
-
resolution (2006-12-01) - RESOLUTIONS
-
legacy (2006-10-25) - 287
-
legacy (2006-10-18) - 363s
-
resolution (2006-03-07) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-18) - 288b
-
incorporation-company (2005-09-13) - NEWINC