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SILVER PLANET HOLDINGS LTD - No.1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 04230412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Royal Exchange
- London
- EC3V 3DG
- England No.1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- BOTTOMS, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-07
- Age Of Company 2001-06-07 22 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Timothy Bottoms
- Mr Timothy Bottoms
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CADDE WALKER FINANCIAL LTD
- Legal Entity Identifier (LEI)
- 21380039LLPE1HHSDT69
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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SILVER PLANET HOLDINGS LTD Company Description
- SILVER PLANET HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04230412. Its current trading status is "live". It was registered 2001-06-07. It was previously called CADDE WALKER FINANCIAL LTD. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at No.1 Royal Exchange .
Get SILVER PLANET HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Planet Holdings Ltd - No.1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 2001-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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accounts-with-accounts-type-micro-entity (2020-03-17) - AA
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capital-allotment-shares (2020-02-18) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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capital-allotment-shares (2012-03-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-07) - AA
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annual-return-company-with-made-up-date (2010-07-08) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-03-05) - 363a
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appoint-person-director-company-with-name (2009-11-24) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-11) - CERTNM
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legacy (2006-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-01) - AA
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legacy (2006-10-25) - 288b
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legacy (2006-12-11) - 287
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-04-21) - 287
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA
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legacy (2003-06-16) - 363s
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certificate-change-of-name-company (2003-06-10) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-06-07) - NEWINC