• UK
  • AXXICOM AIRPORT CADDY UK LIMITED - Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom

Company Information

Company registration number
03126456
Company Status
LIVE
Country
United Kingdom
Registered Address
Thatcher House
12 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
United Kingdom
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom UK

Management

Managing Directors
GENNISSEN, Johannes Adrianus
Company secretaries
ROTTEVEEL, Marcel

Company Details

Type of Business
ltd
Incorporated
1995-11-15
Age Of Company
1995-11-15 28 years
SIC/NACE
81100

Ownership

Beneficial Owners
Mrs Martine Jolande Sophia Geurts
Mr Walter Paul Geurts

Jurisdiction Particularities

Additional Status Details
active
Previous Names
C P S GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

AXXICOM AIRPORT CADDY UK LIMITED Company Description

AXXICOM AIRPORT CADDY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03126456. Its current trading status is "live". It was registered 1995-11-15. It was previously called C P S GROUP LIMITED. It has declared SIC or NACE codes as "81100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Thatcher House .
More information

Get AXXICOM AIRPORT CADDY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Axxicom Airport Caddy Uk Limited - Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom

1995-11-15 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-09-01) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-28) - AP03

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2020-02-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • accounts-with-accounts-type-dormant (2019-04-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • change-to-a-person-with-significant-control (2018-02-08) - PSC04

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  • accounts-with-accounts-type-micro-entity (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • change-person-secretary-company-with-change-date (2014-09-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-09) - AA

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • accounts-with-accounts-type-full (2009-10-19) - AA

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • certificate-change-of-name-company (2008-05-02) - CERTNM

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  • legacy (2007-12-01) - 363s

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • legacy (2007-08-03) - 288b

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  • legacy (2007-03-24) - 287

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  • legacy (2007-03-23) - 288a

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  • legacy (2007-03-23) - 288b

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  • legacy (2007-02-26) - 363s

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  • legacy (2006-10-11) - 225

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  • miscellaneous (2006-10-12) - MISC

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  • legacy (2006-10-11) - 287

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-11) - 288b

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  • accounts-with-accounts-type-small (2006-12-21) - AA

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  • accounts-with-accounts-type-small (2006-08-24) - AA

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  • legacy (2006-10-11) - 288a

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  • legacy (2006-08-24) - 403a

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  • legacy (2006-06-29) - 363s

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  • accounts-with-accounts-type-small (2005-07-19) - AA

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  • accounts-with-accounts-type-small (2004-05-06) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2004-01-29) - 363s

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  • legacy (2003-06-17) - 288c

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  • accounts-with-accounts-type-small (2003-04-13) - AA

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  • legacy (2002-12-06) - 363s

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  • accounts-with-accounts-type-small (2002-01-14) - AA

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  • legacy (2002-01-10) - 363s

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  • legacy (2001-11-06) - 395

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  • legacy (2000-06-29) - 288b

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  • legacy (2000-04-21) - 363s

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-04-21) - 288a

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  • legacy (2000-09-12) - 225

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-06-17) - 288a

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  • accounts-with-accounts-type-small (1999-03-15) - AA

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  • legacy (1999-01-24) - 288a

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  • legacy (1999-01-07) - 288a

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  • legacy (1999-01-07) - 288b

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1998-12-11) - 288a

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  • legacy (1998-08-17) - 363s

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  • legacy (1998-12-02) - 363s

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  • legacy (1998-12-17) - 288a

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  • legacy (1998-12-17) - 288b

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  • legacy (1997-09-03) - 395

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-04-08) - 395

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  • legacy (1996-11-25) - 363s

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  • legacy (1996-05-15) - 287

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  • legacy (1996-03-27) - 224

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  • legacy (1996-03-05) - 287

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  • incorporation-company (1995-11-15) - NEWINC

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  • legacy (1995-11-17) - 287

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  • legacy (1995-12-01) - 88(2)R

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  • legacy (1995-11-17) - 288

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