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FRED. OLSEN CBH LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 11054701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- BRANDVOLD, Ivar
- MCLACHLAN, Sean Kent, Mr
- RUTH, Christian
- SHERVELL, Ian
- Company secretaries
- SIDHU, Simran Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-08
- Age Of Company 2017-11-08 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fred. Olsen Cb Limited
- Aviva Investors Realm Infrastructure No.5 Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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FRED. OLSEN CBH LIMITED Company Description
- FRED. OLSEN CBH LIMITED is a ltd registered in United Kingdom with the Company reg no 11054701. Its current trading status is "live". It was registered 2017-11-08. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2Nd Floor, 36 Broadway .
Get FRED. OLSEN CBH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred. Olsen Cbh Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2017-11-08
- 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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accounts-with-accounts-type-group (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-09-29) - AP01
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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accounts-with-accounts-type-group (2019-08-07) - AA
keyboard_arrow_right 2018
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resolution (2018-03-21) - RESOLUTIONS
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resolution (2018-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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resolution (2018-05-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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legacy (2018-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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legacy (2018-03-21) - CAP-SS
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-08) - AA01
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incorporation-company (2017-11-08) - NEWINC
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capital-allotment-shares (2017-12-04) - SH01