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CHARLES LAFFITTE & COMPANY (999OFC) LIMITED - International House 124 Cromwell Road, Kensington, London, SW7 4ET, United Kingdom
Company Information
- Company registration number
- 03007360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House 124 Cromwell Road
- Kensington
- London
- SW7 4ET International House 124 Cromwell Road, Kensington, London, SW7 4ET UK
Management
- Managing Directors
- PFAMMATTER, Josef
- Company secretaries
- SCHNEIDER, Urs
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-09
- Age Of Company 1995-01-09 29 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAVEN COMMERCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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CHARLES LAFFITTE & COMPANY (999OFC) LIMITED Company Description
- CHARLES LAFFITTE & COMPANY (999OFC) LIMITED is a ltd registered in United Kingdom with the Company reg no 03007360. Its current trading status is "live". It was registered 1995-01-09. It was previously called RAVEN COMMERCE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at International House 124 Cromwell Road .
Get CHARLES LAFFITTE & COMPANY (999OFC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Laffitte & Company (999Ofc) Limited - International House 124 Cromwell Road, Kensington, London, SW7 4ET, United Kingdom
- 1995-01-09
- 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-dormant (2021-02-01) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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gazette-notice-compulsory (2016-12-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-06) - CH01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-dormant (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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termination-secretary-company-with-name (2013-12-06) - TM02
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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restoration-order-of-court (2013-12-06) - AC92
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annual-return-company-with-made-up-date (2013-12-06) - AR01
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termination-director-company-with-name (2013-12-06) - TM01
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accounts-with-accounts-type-dormant (2013-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
keyboard_arrow_right 2003
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gazette-dissolved-compulsary (2003-07-01) - GAZ2
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gazette-notice-compulsary (2003-03-18) - GAZ1
keyboard_arrow_right 2002
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legacy (2002-03-01) - 287
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legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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resolution (2001-09-18) - RESOLUTIONS
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 288b
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-09-21) - AA
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legacy (2000-02-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-01-21) - 363s
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legacy (1999-01-21) - 288a
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legacy (1999-01-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-10) - AA
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legacy (1998-03-10) - 287
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legacy (1998-03-17) - 288b
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resolution (1998-03-10) - RESOLUTIONS
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legacy (1998-01-19) - 363s
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legacy (1998-03-17) - 288a
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certificate-change-of-name-company (1998-02-18) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-18) - AA
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-02) - RESOLUTIONS
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legacy (1996-01-30) - 363s
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accounts-with-accounts-type-dormant (1996-03-02) - AA
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legacy (1996-03-02) - 288
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legacy (1996-03-15) - 288
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resolution (1996-04-16) - RESOLUTIONS
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legacy (1996-06-18) - 287
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legacy (1996-08-08) - 288
keyboard_arrow_right 1995
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legacy (1995-03-02) - 88(2)R
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legacy (1995-03-01) - 88(2)R
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legacy (1995-04-25) - 88(2)R
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incorporation-company (1995-01-09) - NEWINC
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legacy (1995-05-10) - 88(2)R
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legacy (1995-05-11) - 287
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legacy (1995-05-11) - 88(2)R
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memorandum-articles (1995-02-28) - MEM/ARTS
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resolution (1995-02-28) - RESOLUTIONS
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resolution (1995-02-23) - RESOLUTIONS
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legacy (1995-02-28) - 88(2)R
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legacy (1995-02-23) - 88(2)R
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legacy (1995-05-11) - 288
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memorandum-articles (1995-02-23) - MEM/ARTS
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legacy (1995-02-23) - 288
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legacy (1995-05-30) - 288
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resolution (1995-05-11) - RESOLUTIONS
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legacy (1995-12-13) - 288
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legacy (1995-10-09) - 287
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legacy (1995-10-09) - 288
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legacy (1995-09-13) - 288
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legacy (1995-08-09) - 123
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1995-07-18) - 288
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legacy (1995-05-11) - 123
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legacy (1995-07-05) - 88(2)R
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legacy (1995-07-04) - 88(2)R
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legacy (1995-06-22) - 288
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legacy (1995-06-05) - 288
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legacy (1995-05-31) - 288
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legacy (1995-02-22) - 288
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legacy (1995-05-18) - 88(2)R
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resolution (1995-05-16) - RESOLUTIONS
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legacy (1995-05-16) - 288
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legacy (1995-07-04) - 224