PALMERAIE DES CYGNES UK LIMITED
Active - Accounts Filed
General Information
NAME
PALMERAIE DES CYGNES UK LIMITED
COMPANY NUMBER
06032179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2007
31/05/2022
GLYMPTON BSA LIMITED
View all previous names
WILTSHIRE
SP1 1BG
Telephone: 01993813525
TPS: No
Estate Office
Glympton
Woodstock
Oxfordshire
OX20 1AH
Telephone: 813525
c/o Smith & Williamson
Old Library Chambers
Salisbury
Wiltshire SP1 1BG
SP1 1BG
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 |
|---|---|---|
| GLYMPTON SERVICES (JERSEY) LTD | N/A | N/A |
| GLYMPTON BSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMERAIE DES CYGNES UK LIMITED?
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 PALMERAIE DES CYGNES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMERAIE DES CYGNES UK LIMITED?
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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/12/2006 - Present (17 years and 11 months) Secretary: 18/12/2006 - Present (17 years and 11 months) 18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 28/03/2007 - Present (17 years and 8 months) Secretary: 28/03/2007 - Present (17 years and 8 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLYMPTON SERVICES (JERSEY) LTD | N/A | N/A |
| GLYMPTON BSA LIMITED | Active - Accounts Filed | View Report |
| GLYMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| GLYMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Cassandra Lee Heilbronn (929592741) Appointed |
| 20/05/2022 | David Anthony Hards (925508841) has left the board |
| 20/05/2022 | Robert Hurst Greenaway Mills (927422354) has left the board |
| 20/05/2022 | David Anthony Hards (927422363) has left the board |
| 20/05/2022 | New Company Secretary Cassandra Lee Heilbronn (929592751) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Robert Hurst Greenaway Mills (927422354) Appointed |
| 24/09/2020 | Robert Hurst Greenaway Mills (927422482) has left the board |
| 23/09/2020 | Najat Benchiba-Savenius (922795923) has left the board |
| 23/09/2020 | Ian Mighell Monks (906254968) has left the board |
| 17/09/2020 | New Board Member Robert Hurst Greenaway Mills (927422482) Appointed |
| 17/09/2020 | New Board Member David Anthony Hards (927422363) Appointed |
| 08/09/2020 | Peter Dominick Browne (905242408) has left the board |
| 20/07/2020 | New Board Member Najat Benchiba-Savenius (922795923) Appointed |
| 07/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | William John Heard (925594103) has left the board |
| 09/04/2019 | New Board Member Ian Mighell Monks (906254968) Appointed |
| 06/03/2019 | New Board Member William John Heard (925594103) Appointed |
| 05/03/2019 | Martin Raymond Cooper (908817347) has left the board |
| 11/02/2019 | New Company Secretary David Anthony Hards (925508841) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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