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CERSANIT UK LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 06037022
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- PINDRAL, Katarzyna
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-22
- Dissolved on
- 2020-12-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cersanit S.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-02-02
- Last Date: 2019-12-22
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CERSANIT UK LIMITED Company Description
- CERSANIT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06037022. Its current trading status is "closed". It was registered 2006-12-22. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 7 Albemarle Street .
Get CERSANIT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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dissolution-application-strike-off-company (2020-09-23) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
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legacy (2019-01-15) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-02-13) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-01-26) - PSC05
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legacy (2018-02-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-13) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-02-13) - PARENT_ACC
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legacy (2018-12-27) - AGREEMENT2
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confirmation-statement-with-updates (2018-12-28) - CS01
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gazette-filings-brought-up-to-date (2018-12-29) - DISS40
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legacy (2018-12-27) - GUARANTEE2
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-30) - DISS40
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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legacy (2016-07-13) - GUARANTEE2
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legacy (2016-07-13) - AGREEMENT2
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legacy (2016-07-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA
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confirmation-statement-with-updates (2016-12-27) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
keyboard_arrow_right 2015
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legacy (2015-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-23) - AA
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legacy (2015-09-16) - AGREEMENT2
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legacy (2015-10-02) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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legacy (2014-07-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-30) - AA
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legacy (2014-07-30) - AGREEMENT2
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legacy (2014-07-30) - GUARANTEE2
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legacy (2014-07-18) - PARENT_ACC
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legacy (2014-07-18) - AGREEMENT2
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legacy (2014-07-18) - GUARANTEE2
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accounts-amended-with-accounts-type-full (2014-04-29) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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legacy (2013-12-03) - GUARANTEE2
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legacy (2013-12-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-09) - AA
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legacy (2013-12-03) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-person-director-company-with-change-date (2013-12-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-01-24) - 363a
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legacy (2008-01-17) - 288a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-12-22) - NEWINC