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FITCH WORLDWIDE LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 04135498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- GERAGHTY, Jane Patricia
- LIGHTOLLER, Thomas Charles
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-04
- Age Of Company 2001-01-04 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cordiant Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCG BRANDING + DESIGN 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
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FITCH WORLDWIDE LIMITED Company Description
- FITCH WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04135498. Its current trading status is "live". It was registered 2001-01-04. It was previously called CCG BRANDING + DESIGN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sea Containers .
Get FITCH WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitch Worldwide Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2001-01-04
- 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 (2024-01-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-26) - MR04
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-05) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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accounts-with-accounts-type-full (2013-07-08) - AA
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capital-allotment-shares (2013-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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accounts-with-accounts-type-full (2011-02-09) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-03-18) - 288b
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288c
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-full (2007-11-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-05-05) - 363s
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 288a
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legacy (2003-02-17) - 287
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legacy (2003-03-17) - 288b
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legacy (2003-06-03) - 288b
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legacy (2003-09-29) - 288b
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legacy (2003-10-01) - 288a
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legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-06) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-12-10) - 287
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legacy (2003-10-14) - 288c
keyboard_arrow_right 2002
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resolution (2002-03-21) - RESOLUTIONS
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legacy (2002-02-22) - 363a
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legacy (2002-02-25) - 288b
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legacy (2002-02-27) - 288a
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memorandum-articles (2002-04-02) - MEM/ARTS
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legacy (2002-05-17) - 288b
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legacy (2002-04-26) - 395
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legacy (2002-05-17) - 288a
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legacy (2002-05-21) - 288c
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-10-24) - 288b
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legacy (2002-04-12) - 395
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-15) - CERTNM
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legacy (2001-03-21) - 225
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legacy (2001-03-21) - 287
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legacy (2001-03-21) - 288b
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legacy (2001-03-21) - 288a
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resolution (2001-03-26) - RESOLUTIONS
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legacy (2001-03-26) - 288a
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legacy (2001-03-27) - 288a
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certificate-change-of-name-company (2001-08-02) - CERTNM
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legacy (2001-08-08) - 288c
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legacy (2001-08-31) - 288c
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legacy (2001-09-05) - 288c
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incorporation-company (2001-01-04) - NEWINC