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C.GEN KILLINGHOLME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:C.GEN KILLINGHOLME LIMITED
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:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 March 2017Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 June 2015Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 June 2013Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director03 March 2021Active
Groenenborgerlaan 101, Wilrijk, Belgium,

Secretary08 November 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary08 November 2007Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director08 November 2007Active
280 Grays Inn Road, London, WC1X 8EB

Director08 November 2007Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director17 October 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director15 March 2011Active
St Amandsstraat 95, Strombeek-Bever, Belgium,

Director08 November 2007Active
97, Rechtsraat, Duffel, Belgium, 2570

Corporate Director08 November 2007Active
9, Rue De Saint-Hubert, Luxembourg, Macau,

Corporate Director29 December 2009Active
3-7, Rue Schiller, Luxembourg, Luxembourg,

Corporate Director01 March 2014Active
95, Sint-Amandsstraat, Strombeek-Bever, Belgium, 1853

Corporate Director24 September 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type small.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Accounts

Accounts with accounts type small.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-12-18Capital

Capital allotment shares.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type small.

Download
2020-02-21Officers

Change person director company with change date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-08-28Accounts

Accounts with accounts type small.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type full.

Download
2017-03-21Officers

Termination director company with name termination date.

Download
2017-03-21Officers

Appoint person director company with name date.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Officers

Termination director company with name termination date.

Download

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