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C.GEN KILLINGHOLME LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 06422434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- DOVE-SEYMOUR, Benjamin David
- GATES, Hugh Norman
- MAES, Florent Sebastian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-08
- Age Of Company 2007-11-08 16 years
- SIC/NACE
- 46190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBEON UK LIMITED
- Legal Entity Identifier (LEI)
- 549300JJS1NIC67CQY75
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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C.GEN KILLINGHOLME LIMITED Company Description
- C.GEN KILLINGHOLME LIMITED is a ltd registered in United Kingdom with the Company reg no 06422434. Its current trading status is "live". It was registered 2007-11-08. It was previously called ALBEON UK LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 130 Shaftesbury Avenue .
Get C.GEN KILLINGHOLME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.gen Killingholme Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for C.GEN KILLINGHOLME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06422434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06422434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06422434#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-small (2020-08-17) - AA
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change-person-director-company-with-change-date (2020-02-21) - CH01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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capital-allotment-shares (2020-12-18) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-small (2019-08-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-small (2018-06-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-02) - SH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
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keyboard_arrow_right 2014
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resolution (2014-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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capital-allotment-shares (2014-06-12) - SH01
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appoint-corporate-director-company-with-name (2014-04-10) - AP02
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termination-director-company-with-name (2014-04-10) - TM01
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capital-allotment-shares (2014-01-20) - SH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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capital-allotment-shares (2013-02-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-06-13) - SH01
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capital-allotment-shares (2012-01-30) - SH01
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resolution (2012-01-30) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-04-06) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-corporate-director-company-with-name (2010-02-10) - AP02
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accounts-with-accounts-type-full (2010-04-26) - AA
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change-of-name-notice (2010-09-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-corporate-director-company-with-change-date (2010-11-23) - CH02
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certificate-change-of-name-company (2010-09-16) - CERTNM
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keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-10-20) - AP02
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accounts-with-accounts-type-full (2009-06-30) - AA
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termination-director-company-with-name (2009-10-20) - TM01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-corporate-director-company-with-change-date (2009-12-07) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-12-12) - 287
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legacy (2008-11-24) - 288b
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legacy (2008-11-24) - 88(2)
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keyboard_arrow_right 2007
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incorporation-company (2007-11-08) - NEWINC
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legacy (2007-11-26) - 287
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legacy (2007-11-26) - 225
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
