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GEN II SERVICES (UK) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 09822915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- TOWNSON, Neil David
- BAI, Xue Cheryl
- HINDMARCH, Barry Edward
- LAMBERT, Martin Reade
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-13
- Age Of Company 2015-10-13 8 years
- SIC/NACE
- 69201
Ownership
- Shareholders
- CUKG LIMITED (100.00%) United Kingdom, London, W1S 3DG, 8 Sackville Street
- Beneficial Owners
- -
- Cukg Limited
Jurisdiction Particularities
- Company Name (english)
- Crestbridge UK Limited
- Additional Status Details
- Active
- Previous Names
- CRESTBRIDGE UK LIMITED
- VAT Number
- GB226229714
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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GEN II SERVICES (UK) LIMITED Company Description
- GEN II SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09822915. Its current trading status is "live". It was registered 2015-10-13. It was previously called CRESTBRIDGE UK LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2017-10-12.It can be contacted at 8 Sackville Street .
Get GEN II SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gen Ii Services (Uk) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2015-10-13
- 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 2024
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resolution (2024-04-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-04-12) - PSC07
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certificate-change-of-name-company (2024-04-12) - CERTNM
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accounts-with-accounts-type-full (2024-03-29) - AA
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notification-of-a-person-with-significant-control (2024-04-12) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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resolution (2023-07-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-24) - MR01
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accounts-with-accounts-type-full (2023-03-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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accounts-with-accounts-type-full (2022-02-17) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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accounts-with-accounts-type-full (2021-08-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-10-18) - PSC09
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notification-of-a-person-with-significant-control (2021-10-21) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-small (2020-02-21) - AA
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-small (2019-03-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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change-person-director-company-with-change-date (2018-07-21) - CH01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-18) - CONNOT
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certificate-change-of-name-company (2016-01-18) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-03) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-account-reference-date-company-current-shortened (2015-12-08) - AA01
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capital-allotment-shares (2015-11-26) - SH01
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incorporation-company (2015-10-13) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03