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CNG / HAVASO LIMITED

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

This company is commonly known as Cng / Havaso Limited. The company was founded 23 years ago and was given the registration number 04254634. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CNG / HAVASO LIMITED
Company Number:04254634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 January 2007Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary18 July 2001Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary18 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director18 July 2001Active
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

Corporate Director18 July 2001Active

People with Significant Control

Ms. Gysbertje Catharina De Klerck
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Dutch
Address:3rd Floor, London, EC3N 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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