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- MULTIPLEX CDM SERVICES EUROPE LIMITED
MULTIPLEX CDM SERVICES EUROPE LIMITED
Non-Trading
General Information
NAME
MULTIPLEX CDM SERVICES EUROPE LIMITED
COMPANY NUMBER
06324496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
www.multiplex.global
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2011
31/08/2016
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED
View all previous names
Previous Names
21/02/2011 31/08/2016 BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED
21/06/2010 21/02/2011 BROOKFIELD CDM SERVICES (UK) LIMITED
17/03/2008 21/06/2010 BROOKFIELD OXFORD HOLDING LIMITED
05/09/2007 17/03/2008 MULTIPLEX OXFORD HOLDINGS LIMITED
25/07/2007 05/09/2007 LAWGRA (NO.1335) LIMITED
LONDON
EC2M 3XD
Telephone: 02076593500
TPS: No
99 Bishopsgate
LONDON
EC2M 3XD
Telephone: 76593500
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 |
---|---|---|
MULTIPLEX EUROPE LIMITED | Active - Accounts Filed | View Report |
MULTIPLEX CDM SERVICES EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULTIPLEX CDM SERVICES EUROPE 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 MULTIPLEX CDM SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPLEX CDM SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2018 - Present (6 years and 11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
10/05/2018 - Present (6 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
05/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
WHALE ROCK SECRETARIES LIMITED 25/07/2007 - Present (17 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
25/07/2007 - Present (17 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Peter Waxman (924238424) has left the board |
Date: 10/06/2020 | Event: Paul Maguire (923815357) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: Edward Robert Arnold (910303148) has left the board |
Date: 10/12/2018 | Event: Benjamin Francis Keenan (915301941) has left the board |
Date: 10/12/2018 | Event: New Company Secretary Thomas Marke (925321442) Appointed |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Board Member Andrew Michael Ridley-Barker (915720392) Appointed |
Date: 25/01/2018 | Event: New Board Member Peter Waxman (924238424) Appointed |
Date: 25/01/2018 | Event: New Board Member Thomas Marke (924238380) Appointed |
Date: 25/09/2017 | Event: New Board Member Paul Maguire (923815357) Appointed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: Richard James Garman (920368791) has left the board |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Board Member Richard James Garman (920368791) Appointed |
Date: 23/12/2015 | Event: Timothy Andrew Bicknell (909373861) has left the board |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
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