LLANFAIR CAEREINION CWNI DALIANNOL LTD.
Active - Accounts Filed
General Information
NAME
LLANFAIR CAEREINION CWNI DALIANNOL LTD.
COMPANY NUMBER
04115679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/07/2014
05/02/2015
LLAINFAIR CARAINION CWNI DALIANNOL LTD
View all previous names
WARWICKSHIRE
CV8 2GY
53 The Business Resource Network
Whateleys Drive
Kenilworth
Warwickshire CV8 2GY
CV8 2GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRISTOWN ESTATES LLC | N/A | N/A |
| LLANFAIR CAEREINION CWNI DALIANNOL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Beyhan Kurtarankartal (931878699) Appointed |
Credit Risk Overview
Want to learn more about LLANFAIR CAEREINION CWNI DALIANNOL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANFAIR CAEREINION CWNI DALIANNOL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANFAIR CAEREINION CWNI DALIANNOL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2001 - Present (23 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
01/12/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRISTOWN ESTATES LLC | N/A | N/A |
| LLANFAIR CAEREINION CWNI DALIANNOL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Beyhan Kurtarankartal (931878699) Appointed |
| 04/09/2023 | New Board Member Galip Karagoz (931300753) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 14/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 10/05/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 20/01/2016 | New Board Member GARRISTOWN ESTATES LLC (920429684) Appointed |
| 14/01/2016 | New Board Member Tatabuby Amanova (920406625) Appointed |
| 13/01/2016 | Ozan Bozkuzu (919492547) has left the board |
| 13/01/2016 | Ozan Bozkuzu (919492083) has left the board |
| 12/01/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 16/02/2015 | Valeriy Smolyakov (918931183) has left the board |
| 16/02/2015 | Valeriy Smolyakov (918931197) has left the board |
| 13/02/2015 | New Company Secretary Ozan Bozkuzu (919492547) Appointed |
| 13/02/2015 | New Board Member Ozan Bozkuzu (919492083) Appointed |
| 08/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 17/07/2014 | Tomasz Czyzewski (914829691) has left the board |
| 16/07/2014 | New Board Member Valeriy Smolyakov (918931183) Appointed |
| 16/07/2014 | New Company Secretary Valeriy Smolyakov (918931197) Appointed |
| 28/04/2014 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 28/04/2014 | Change in Reg. Office |
| 16/08/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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