This company is commonly known as Prof. Dr. Kaden & Kollegen Treuhand Ltd. The company was founded 19 years ago and was given the registration number 05377877. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROF. DR. KADEN & KOLLEGEN TREUHAND LTD |
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Company Number | : | 05377877 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Bridge Street, Kington, England, HR5 3DJ | Corporate Secretary | 12 March 2018 | Active |
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002 | Director | 20 September 2019 | Active |
7 / 8, Casa, Playa Grande - Palm Beach, Santas Cruz - Guanacaste, Costa Rica, CP 5159 | Secretary | 01 April 2014 | Active |
2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 28 February 2005 | Active |
10, 02 62, Postfach, Leipzig, Germany, D-04002 | Corporate Secretary | 01 January 2009 | Active |
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY | Director | 28 February 2005 | Active |
100262, Postfach, Leipzig, Germany, 04002 | Director | 25 September 2015 | Active |
3, Krokerstr., Leipzig, Germany, 04157 | Director | 01 March 2014 | Active |
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002 | Director | 07 March 2018 | Active |
84, Ground Floor, Eccleston Square, London, SW1V 1PX | Director | 28 September 2015 | Active |
Casa 7 / 8, Playa Grande - Palm Beach, Codigo Postal 5159, Santa Cruz - Guanacaste, Costa Rica, | Director | 09 May 2014 | Active |
2, Am Schloss Eichhof, Bad Hersfeld, Germany, D-36251 | Director | 01 December 2006 | Active |
Matthias Kirchner | ||
Notified on | : | 19 September 2019 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 100262, Postfach, Leipzig, Germany, D-04002 |
Nature of control | : |
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Joachim Kieckbusch | ||
Notified on | : | 07 March 2018 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Postfach, 100262, Leipzig, Germany, D-04002 |
Nature of control | : |
|
Manfred Margraf | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Postfach, 100262, Leipzig, Germany, D-04002 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-06 | Officers | Change corporate secretary company with change date. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-23 | Officers | Appoint person director company with name date. | Download |
2019-09-10 | Gazette | Gazette notice compulsory. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Officers | Termination director company with name termination date. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
2018-03-13 | Officers | Termination secretary company with name termination date. | Download |
2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-08 | Officers | Appoint person director company with name date. | Download |
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