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LIBERATA UK LIMITED - 60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, United Kingdom
Company Information
- Company registration number
- 01238274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Cheapside 2nd Floor Front
- 60 Cheapside
- London
- EC2V 6AX
- England 60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England UK
Management
- Managing Directors
- BRUIN, Charles Edward
- ONO, Yuya
- PRICE, Robert David
- WOOD, Allan Leigh
- Company secretaries
- COLLINS, Timothy John Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-12-22
- Age Of Company 1975-12-22 48 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Outsourcing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CSL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
-
LIBERATA UK LIMITED Company Description
- LIBERATA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01238274. Its current trading status is "live". It was registered 1975-12-22. It was previously called CSL GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Cheapside 2Nd Floor Front .
Get LIBERATA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberata Uk Limited - 60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, United Kingdom
- 1975-12-22
- 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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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-11) - AD01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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notification-of-a-person-with-significant-control (2019-01-07) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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change-to-a-person-with-significant-control (2018-02-01) - PSC05
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-full (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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move-registers-to-registered-office-company-with-new-address (2017-02-03) - AD04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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accounts-with-accounts-type-group (2016-07-27) - AA
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resolution (2016-07-29) - RESOLUTIONS
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legacy (2016-07-29) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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legacy (2016-07-29) - SH20
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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capital-statement-capital-company-with-date-currency-figure (2016-07-29) - SH19
keyboard_arrow_right 2015
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memorandum-articles (2015-01-06) - MA
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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resolution (2015-01-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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mortgage-satisfy-charge-part (2015-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01
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accounts-with-accounts-type-group (2015-10-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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move-registers-to-sail-company-with-new-address (2014-11-21) - AD03
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-01-31) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
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termination-secretary-company-with-name (2013-11-26) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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termination-director-company-with-name (2012-10-18) - TM01
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legacy (2012-10-10) - MG02
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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move-registers-to-sail-company (2012-02-13) - AD03
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change-sail-address-company (2012-02-10) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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resolution (2011-01-11) - RESOLUTIONS
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legacy (2011-01-06) - MG02
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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termination-secretary-company-with-name (2011-02-09) - TM02
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appoint-person-director-company-with-name (2011-03-04) - AP01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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accounts-with-accounts-type-full (2011-06-27) - AA
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resolution (2011-04-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-07) - CH01
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auditors-resignation-company (2011-12-09) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-30) - AP01
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accounts-with-accounts-type-full (2010-01-13) - AA
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termination-secretary-company-with-name (2010-01-20) - TM02
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termination-director-company-with-name (2010-01-20) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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appoint-person-secretary-company-with-name (2010-01-30) - AP03
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legacy (2010-02-24) - MG01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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legacy (2010-12-31) - MG01
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legacy (2010-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-12-30) - SH19
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resolution (2010-12-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-30) - SH01
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legacy (2010-12-30) - SH20
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change-account-reference-date-company-current-extended (2010-07-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288a
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-06-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-08-26) - 363a
-
legacy (2008-12-03) - 288b
-
legacy (2008-09-30) - 288b
-
legacy (2008-12-08) - 403a
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resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-12-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-03-27) - 403b
-
legacy (2007-06-18) - 363a
-
legacy (2007-05-18) - 395
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-13) - 288a
-
legacy (2007-09-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-05) - 288b
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legacy (2006-03-24) - 288b
-
legacy (2006-04-04) - 395
-
legacy (2006-02-22) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-07-04) - 363s
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-27) - 288a
-
legacy (2006-04-10) - 287
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-28) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
-
legacy (2005-06-23) - 287
-
legacy (2005-06-24) - 363s
-
legacy (2005-09-12) - 288a
-
legacy (2005-09-28) - 288b
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-06) - 288b
-
legacy (2005-10-31) - 288b
-
legacy (2005-12-22) - 403b
-
legacy (2005-09-13) - 225
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-10-28) - 288b
-
legacy (2004-10-28) - 288a
-
legacy (2004-06-09) - 363s
-
legacy (2004-03-31) - 288b
-
legacy (2004-05-21) - 288b
-
legacy (2004-06-08) - 288b
-
legacy (2004-01-16) - 288b
-
legacy (2004-03-23) - 288b
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-23) - 288a
-
legacy (2004-03-30) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 288a
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accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-03-31) - 287
-
legacy (2003-06-19) - 363s
-
legacy (2003-07-14) - 288b
-
legacy (2003-05-12) - 288b
-
legacy (2003-09-10) - 288b
-
legacy (2003-12-06) - 395
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-29) - 403b
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-04-23) - 288c
-
legacy (2002-04-30) - 288a
-
legacy (2002-05-02) - 288a
-
legacy (2002-06-10) - 363s
-
certificate-change-of-name-company (2002-05-31) - CERTNM
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auditors-resignation-company (2002-06-26) - AUD
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-21) - 288a
-
legacy (2002-08-06) - 288a
-
legacy (2002-06-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288a
-
legacy (2001-02-05) - 287
-
legacy (2001-02-05) - 353
-
legacy (2001-03-13) - 288a
-
accounts-with-accounts-type-full (2001-03-19) - AA
-
legacy (2001-06-28) - 288b
-
legacy (2001-10-05) - 288b
-
legacy (2001-06-28) - 363a
-
legacy (2001-08-24) - 288b
-
legacy (2001-10-05) - 287
-
accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-10-05) - 288a
-
legacy (2001-06-28) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-02-14) - AUD
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-10) - 288c
-
legacy (2000-06-23) - 363a
-
resolution (2000-08-14) - RESOLUTIONS
-
memorandum-articles (2000-08-16) - MEM/ARTS
-
legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-28) - RESOLUTIONS
-
legacy (1999-05-25) - 395
-
legacy (1999-07-13) - 363a
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-03-30) - 225
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-19) - AA
-
legacy (1998-06-12) - 363a
-
legacy (1998-04-06) - 88(2)R
-
resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 123
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-13) - AA
-
resolution (1997-07-06) - RESOLUTIONS
-
legacy (1997-07-06) - 123
-
legacy (1997-03-04) - 288a
-
legacy (1997-08-14) - 88(2)R
-
legacy (1997-08-14) - 363a
-
accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-27) - 363x
-
legacy (1996-08-17) - 403a
-
accounts-with-accounts-type-full (1996-05-20) - AA
-
auditors-resignation-company (1996-08-28) - AUD
-
legacy (1996-08-29) - 403a
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
-
legacy (1995-06-09) - 363x
-
legacy (1995-06-09) - 363(353)
-
legacy (1995-04-25) - 288
-
accounts-with-accounts-type-full (1995-02-20) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 225(1)
-
legacy (1994-01-11) - 288
-
auditors-resignation-company (1994-03-22) - AUD
-
legacy (1994-12-14) - 287
-
legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
-
legacy (1993-06-17) - 363s
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-04-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 395
-
legacy (1992-05-06) - 288
-
accounts-with-accounts-type-full (1992-05-22) - AA
-
legacy (1992-06-17) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-16) - AA
-
legacy (1991-06-28) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-23) - AA
-
legacy (1990-01-15) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-04-03) - 363
-
accounts-with-accounts-type-full (1990-08-07) - AA
-
legacy (1990-10-04) - 363
-
legacy (1990-12-13) - 288
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 395
-
legacy (1989-06-13) - 288
-
legacy (1989-06-26) - 287
-
legacy (1989-06-26) - 288
-
resolution (1989-07-10) - RESOLUTIONS
-
certificate-change-of-name-company (1989-07-10) - CERTNM
-
memorandum-articles (1989-07-11) - MEM/ARTS
-
legacy (1989-07-13) - 288
-
legacy (1989-08-23) - 288
-
legacy (1989-11-21) - 287
-
legacy (1989-07-06) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
-
resolution (1988-02-25) - RESOLUTIONS
-
legacy (1988-04-08) - 395
-
legacy (1988-06-08) - 395
-
legacy (1988-08-01) - 395
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-09-27) - 288
-
accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-12-01) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-10) - 363
-
accounts-with-accounts-type-full (1987-11-06) - AA
-
legacy (1987-05-22) - 288
-
legacy (1987-03-19) - 288
-
legacy (1987-01-27) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-23) - AA
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-01-20) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-27) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-12-22) - NEWINC