SWAINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SWAINE GROUP LIMITED
COMPANY NUMBER
13574977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
19/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/08/2021
24/05/2022
CHS-UK LIMITED
LONDON
WC2A 3TH
Telephone: 01634733333
TPS: No
2 Stone Buildings
LONDON
WC2A 3TH
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 06/11/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (931545369) Appointed |
Credit Risk Overview
Want to learn more about SWAINE GROUP 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 SWAINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAINE GROUP 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 |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 1 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 55 Past: 119 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Oct 1978 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 06/11/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (931545369) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Nikki Danielle Wood-Wright (929023053) has left the board |
| 08/11/2022 | Yann Kevin Antoine Delmas (928841804) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | James Adam Lavin (928668638) has left the board |
| 08/12/2021 | New Board Member Nikki Danielle Wood-Wright (929023053) Appointed |
| 20/10/2021 | New Board Member Yann Kevin Antoine Delmas (928841804) Appointed |
| 18/10/2021 | New Board Member Carine Marie-Sophie De Koenigswarter (928835488) Appointed |
| 18/10/2021 | New Board Member Carine Marie-Sophie De Koenigswarter (928835488) Appointed |
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