CANADA SQUARE PEM LIMITED
Company is dissolved
General Information
NAME
CANADA SQUARE PEM LIMITED
COMPANY NUMBER
02386151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
25/10/1990
18/12/2012
PHIBRO ENERGY MARKETING LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about CANADA SQUARE PEM 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 CANADA SQUARE PEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE PEM 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 Dec 1957 |
Resigned | Secretary |
Current: 13 Past: 291 |
View Report |
|
Director: 18/05/1992 - 01/01/2010 (17 years and 7 months) Secretary: 23/09/1998 - 01/01/2010 (11 years and 3 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
18/05/1992 - 12/06/1992 (0 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/05/1992 - 12/06/1992 (0 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/06/1992 - 16/09/1994 (2 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 18/08/2015 | Change in Reg. Office |
| 09/05/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
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