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HISPANIA CONSULTANCY LIMITED - Woodridge House Fireball Hill, Sunningdale, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 09061347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodridge House Fireball Hill
- Sunningdale
- Ascot
- Berkshire
- SL5 9PJ
- England Woodridge House Fireball Hill, Sunningdale, Ascot, Berkshire, SL5 9PJ, England UK
Management
- Managing Directors
- PENAFIEL SALGADO, Jose Alejandro
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-29
- Age Of Company 2014-05-29 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Manuela Maria Lopez-Tomasety Fernandez
- Mr Jose Alejandro Penafiel Salgado
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAAI CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2020-06-12
- Last Date: 2019-05-29
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HISPANIA CONSULTANCY LIMITED Company Description
- HISPANIA CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 09061347. Its current trading status is "live". It was registered 2014-05-29. It was previously called CAAI CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2019-05-31.It can be contacted at Woodridge House Fireball Hill .
Get HISPANIA CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hispania Consultancy Limited - Woodridge House Fireball Hill, Sunningdale, Ascot, Berkshire, United Kingdom
- 2014-05-29
- 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 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-person-director-company-with-change-date (2019-12-16) - CH01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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change-person-director-company-with-change-date (2017-10-18) - CH01
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resolution (2017-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-29) - NEWINC
