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CEZANNE HR (HOLDING) LIMITED - 57 Southwark Street, London, SE1 1RU, United Kingdom
Company Information
- Company registration number
- 08314700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Southwark Street
- London
- SE1 1RU
- United Kingdom 57 Southwark Street, London, SE1 1RU, United Kingdom UK
Management
- Managing Directors
- GABBAI, Alberto Enzo
- HIXON, John Dafydd
- KELLY, Ian Francis
- MATKIN, Daniel James
- NOBLE, Simon John
- PARR, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-30
- Age Of Company 2012-11-30 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Alberto Enzo Gabbai
- -
- Northedge Capital Sme Gp I Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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CEZANNE HR (HOLDING) LIMITED Company Description
- CEZANNE HR (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 08314700. Its current trading status is "live". It was registered 2012-11-30. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at 57 Southwark Street .
Get CEZANNE HR (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cezanne Hr (Holding) Limited - 57 Southwark Street, London, SE1 1RU, United Kingdom
- 2012-11-30
- 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 2024
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resolution (2024-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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confirmation-statement (2024-01-05) - CS01
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capital-allotment-shares (2024-02-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-26) - MR01
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memorandum-articles (2024-02-20) - MA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-21) - AD01
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accounts-with-accounts-type-small (2023-10-13) - AA
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capital-allotment-shares (2023-08-07) - SH01
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memorandum-articles (2023-04-18) - MA
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resolution (2023-04-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-04-18) - SH10
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capital-name-of-class-of-shares (2023-04-18) - SH08
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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confirmation-statement-with-updates (2023-01-10) - CS01
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change-to-a-person-with-significant-control (2023-01-04) - PSC04
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capital-allotment-shares (2023-04-04) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-06) - AP03
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capital-allotment-shares (2013-01-16) - SH01
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capital-allotment-shares (2013-01-18) - SH01
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capital-return-purchase-own-shares (2013-04-11) - SH03
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capital-cancellation-shares (2013-04-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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capital-return-purchase-own-shares (2013-05-08) - SH03
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termination-secretary-company-with-name (2013-05-23) - TM02
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capital-return-purchase-own-shares (2013-06-11) - SH03
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capital-cancellation-shares (2013-06-11) - SH06
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change-account-reference-date-company-current-extended (2013-09-06) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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capital-cancellation-shares (2013-05-08) - SH06
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resolution (2013-01-16) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-11-30) - NEWINC