CIRCASSIAN CANNON WHARF LIMITED
Active - Accounts Filed
General Information
NAME
CIRCASSIAN CANNON WHARF LIMITED
COMPANY NUMBER
08295612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 3UA
50 Quarry Street
Guildford
Surrey
GU1 3UA
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 |
|---|---|---|
| CIRCASSIAN LTD | N/A | N/A |
| CIRCASSIAN CANNON WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCASSIAN CANNON WHARF 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 CIRCASSIAN CANNON WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCASSIAN CANNON WHARF 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 |
|---|---|---|---|---|
|
28/10/2015 - Present (9years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2012 - 31/07/2018 (5 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCASSIAN LTD | N/A | N/A |
| CIRCASSIAN CANNON WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | Carol Ann Bailey (914258274) has left the board |
| 27/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Company Secretary James Edward Nicholas Platt (922911124) Appointed |
| 04/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Edmund Benedict O'Reilly Hyland (914269895) Appointed |
| 11/09/2015 | New Board Member Carol Ann Bailey (914258274) Appointed |
| 11/09/2015 | Carol Ann Bailey (905668966) has left the board |
| 22/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 31/12/2013 | Carol Ann Hynes (914258274) has left the board |
| 31/12/2013 | New Board Member Carol Ann Hynes (905668966) Appointed |
| 31/12/2013 | New Accounts filed |
| 24/12/2013 | GROSVENOR SECRETARY LIMITED (912819178) has left the board |
| 05/11/2013 | GROSVENOR SECRETARY LIMITED (917368434) has left the board |
| 05/11/2013 | New Company Secretary GROSVENOR SECRETARY LIMITED (912819178) Appointed |
| 24/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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