This company is commonly known as C.gen Killingholme Limited. The company was founded 16 years ago and was given the registration number 06422434. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | C.GEN KILLINGHOLME LIMITED |
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Company Number | : | 06422434 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 March 2017 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 June 2015 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 June 2013 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 03 March 2021 | Active |
Groenenborgerlaan 101, Wilrijk, Belgium, | Secretary | 08 November 2007 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 08 November 2007 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 08 November 2007 | Active |
280 Grays Inn Road, London, WC1X 8EB | Director | 08 November 2007 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 17 October 2016 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 15 March 2011 | Active |
St Amandsstraat 95, Strombeek-Bever, Belgium, | Director | 08 November 2007 | Active |
97, Rechtsraat, Duffel, Belgium, 2570 | Corporate Director | 08 November 2007 | Active |
9, Rue De Saint-Hubert, Luxembourg, Macau, | Corporate Director | 29 December 2009 | Active |
3-7, Rue Schiller, Luxembourg, Luxembourg, | Corporate Director | 01 March 2014 | Active |
95, Sint-Amandsstraat, Strombeek-Bever, Belgium, 1853 | Corporate Director | 24 September 2009 | Active |
Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type small. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type small. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Officers | Termination director company with name termination date. | Download |
2020-12-18 | Capital | Capital allotment shares. | Download |
2020-11-24 | Officers | Change person director company with change date. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type small. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Officers | Termination director company with name termination date. | Download |
2019-08-28 | Accounts | Accounts with accounts type small. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Officers | Change person director company with change date. | Download |
2018-06-13 | Accounts | Accounts with accounts type small. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type full. | Download |
2017-03-21 | Officers | Termination director company with name termination date. | Download |
2017-03-21 | Officers | Appoint person director company with name date. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Officers | Termination director company with name termination date. | Download |
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