CALSONIC KANSEI SUNDERLAND LIMITED
Company is dissolved
General Information
NAME
CALSONIC KANSEI SUNDERLAND LIMITED
COMPANY NUMBER
00981301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
05/06/1970
(54 years and 5 months old)
WEBSITE
CKEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
21/10/1996
16/08/2008
MAGNA KANSEI LIMITED
View all previous names
SWANSEA
SA1 4PT
Telephone: 01915644000
TPS: No
63 Walter Road
SWANSEA
SA1 4PT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALSONIC KANSEI SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALSONIC KANSEI SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALSONIC KANSEI SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 16/04/2019 | Kenneth Ian Johnson (917184381) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 14/11/2018 | Akihiro Yamashita (919970358) has left the board |
| 04/04/2018 | Tsukasa Fujii (918730758) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Akihiro Yamashita (919970358) Appointed |
| 22/07/2015 | David Graham Campbell (910519077) has left the board |
| 05/04/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Tsukasa Fujii (918730758) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | Stephen John Hopper (913799303) has left the board |
| 18/10/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 07/09/2012 | New Board Member Kenneth Ian Johnson Appointed |
| 07/09/2012 | Toru Yokoyama has left the board |
| 07/09/2012 | James Davies has left the board |
| 07/09/2012 | New Board Member Phillip John Wood Appointed |
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