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EURO CLAD PROJECT SERVICES LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 03707518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- United Kingdom 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- PARKINSON, Kevin Philip
- PARKINSON, Alexandre Sebastien
- Company secretaries
- PARKINSON, Valerie Jeanine-Claude
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-04
- Age Of Company 1999-02-04 25 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Kevin Philip Parkinson
- Mrs Valerie Jeanine-Claude Parkinson
- Mr Alexandre Sebastien Parkinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-28
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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EURO CLAD PROJECT SERVICES LIMITED Company Description
- EURO CLAD PROJECT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03707518. Its current trading status is "live". It was registered 1999-02-04. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 85 Great Portland Street .
Get EURO CLAD PROJECT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Clad Project Services Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 1999-02-04
- 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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confirmation-statement-with-updates (2024-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2024-05-28) - AA01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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gazette-notice-compulsory (2023-08-01) - GAZ1
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confirmation-statement-with-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
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change-person-secretary-company-with-change-date (2022-01-20) - CH03
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change-person-secretary-company-with-change-date (2022-01-19) - CH03
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change-person-director-company-with-change-date (2022-01-19) - CH01
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change-to-a-person-with-significant-control (2022-01-19) - PSC04
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resolution (2022-11-07) - RESOLUTIONS
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memorandum-articles (2022-11-07) - MA
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capital-alter-shares-subdivision (2022-11-07) - SH02
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capital-name-of-class-of-shares (2022-11-07) - SH08
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notification-of-a-person-with-significant-control (2022-11-02) - PSC01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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change-person-secretary-company-with-change-date (2022-10-05) - CH03
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change-to-a-person-with-significant-control (2022-10-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-28) - AAMD
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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change-person-secretary-company-with-change-date (2019-03-20) - CH03
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change-person-secretary-company-with-change-date (2019-03-12) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-secretary-company-with-change-date (2016-04-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-10-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288c
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legacy (2005-04-14) - 287
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-02-04) - NEWINC
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legacy (1999-02-16) - 287
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legacy (1999-02-16) - 225
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legacy (1999-02-16) - 288a
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 287