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LA CREDENZA LIMITED - Unit 9, College Fields Business Park, Prince Georges Road, London, SW19 2PT, United Kingdom
Company Information
- Company registration number
- 04281619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9, College Fields Business Park
- Prince Georges Road
- London
- SW19 2PT
- England Unit 9, College Fields Business Park, Prince Georges Road, London, SW19 2PT, England UK
Management
- Managing Directors
- CLINTON, Nicholas
- D'ESPOUS, Edouard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-04
- Age Of Company 2001-09-04 22 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- -
- -
- Mr Antoine D'Espous
- Mr Antoine D'Espous
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
✓
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LA CREDENZA LIMITED Company Description
- LA CREDENZA LIMITED is a ltd registered in United Kingdom with the Company reg no 04281619. Its current trading status is "live". It was registered 2001-09-04. It has declared SIC or NACE codes as "46380". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Unit 9, College Fields Business Park .
Get LA CREDENZA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Credenza Limited - Unit 9, College Fields Business Park, Prince Georges Road, London, SW19 2PT, United Kingdom
- 2001-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LA CREDENZA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04281619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04281619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04281619#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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change-to-a-person-with-significant-control (2020-09-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-13) - AA01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-09) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-to-a-person-with-significant-control (2017-11-10) - PSC04
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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capital-return-purchase-own-shares (2017-11-15) - SH03
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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capital-allotment-shares (2017-11-15) - SH01
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resolution (2017-11-15) - RESOLUTIONS
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capital-cancellation-shares (2017-11-15) - SH06
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-11) - CH03
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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keyboard_arrow_right 2010
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legacy (2010-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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capital-allotment-shares (2010-04-19) - SH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-10-02) - 363a
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-10-25) - 363s
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-26) - 288c
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-19) - 288b
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legacy (2001-09-14) - 288a
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legacy (2001-09-14) - 287
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incorporation-company (2001-09-04) - NEWINC
