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SALCURA LIMITED - Office 3 5-6 Crescent Stables, London, SW15 2TN, United Kingdom
Company Information
- Company registration number
- 04424971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 3 5-6 Crescent Stables
- London
- London
- SW15 2TN
- United Kingdom Office 3 5-6 Crescent Stables, London, London, SW15 2TN, United Kingdom UK
Management
- Managing Directors
- TALSMA, Claudia
- Company secretaries
- SCHIELE, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-25
- Age Of Company 2002-04-25 22 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- Brandhaus Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILCHAP 257 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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SALCURA LIMITED Company Description
- SALCURA LIMITED is a ltd registered in United Kingdom with the Company reg no 04424971. Its current trading status is "live". It was registered 2002-04-25. It was previously called WILCHAP 257 LIMITED. It has declared SIC or NACE codes as "21200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Office 3 5-6 Crescent Stables .
Get SALCURA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salcura Limited - Office 3 5-6 Crescent Stables, London, SW15 2TN, United Kingdom
- 2002-04-25
- 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 2023
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change-to-a-person-with-significant-control (2023-12-19) - PSC05
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change-person-secretary-company-with-change-date (2023-12-20) - CH03
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change-person-director-company-with-change-date (2023-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-12-22) - CS01
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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change-account-reference-date-company-current-extended (2017-12-12) - AA01
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confirmation-statement-with-updates (2017-12-13) - CS01
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-09-02) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-05-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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legacy (2012-11-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-07-09) - 225
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appoint-person-director-company-with-name (2009-10-27) - AP01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-07-31) - 288a
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-23) - AA
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legacy (2005-05-04) - 363s
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accounts-with-made-up-date (2005-12-15) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 225
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legacy (2003-05-15) - 363s
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accounts-with-made-up-date (2003-07-30) - AA
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legacy (2003-02-25) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-26) - CERTNM
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incorporation-company (2002-04-25) - NEWINC