COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10295002
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Woodland Place
Wickford Business Park
Wickford
Essex
S11 8YB
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 |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 19/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about COPENHAGEN WHARF MANAGEMENT COMPANY 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 COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPENHAGEN WHARF MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 378 Past: 59 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2023 - Present (1years) Secretary: 07/12/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 2153 Past: 680 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - 12/01/2018 (1 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 19/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | DJC SECRETARIAL AND MAINTENANCE LIMITED (916669786) has left the board |
| 13/12/2023 | DJC SECRETARIAL & MAINTENANCE LIMITED (913563050) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692860) Appointed |
| 13/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (931692861) Appointed |
| 13/10/2023 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (916669786) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 01/12/2022 | New Board Member Philippa Flanegan (930274960) Appointed |
| 01/12/2022 | Jenny Frith (913062926) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member DJC PROPERTY SECRETARIAL LIMITED (913563050) Appointed |
| 24/03/2021 | New Board Member DJC PROPERTY MANAGEMENT LIMITED (928112235) Appointed |
| 26/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Thomas Andrew Sherriff (927626944) Appointed |
| 11/11/2020 | Peter Thomas Ford (916064212) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | Michael James Waller (927069636) has left the board |
| 22/06/2020 | New Board Member Michael James Waller (927067824) Appointed |
| 15/06/2020 | Peter Barry Knights (924296706) has left the board |
| 15/06/2020 | New Board Member Michael James Waller (927069636) Appointed |
| 23/04/2020 | Stephen John Snowdon (911939105) has left the board |
| 23/04/2020 | New Board Member Peter Thomas Ford (916064212) Appointed |
| 14/04/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 25/10/2018 | DJC SECREATRIAL AND MAINTENANCE LIMITED (924930921) has left the board |
| 24/08/2018 | DJC SECRETARIAL AND MAINTENANCE LIMITED (924917194) has left the board |
| 24/08/2018 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (916669786) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Company Secretary DJC SECREATRIAL AND MAINTENANCE LIMITED (924930921) Appointed |
| 09/08/2018 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (924917194) Appointed |
| 05/05/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Peter Barry Knights (924296706) Appointed |
| 05/02/2018 | Ian Robert Gorst (916649952) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
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