FLYERS CNV LIMITED
Active - Accounts Filed
General Information
NAME
FLYERS CNV LIMITED
COMPANY NUMBER
07364792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
03/09/2010
(14 years and 4 months old)
WEBSITE
http://brandmachinegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/11/2013
22/11/2017
HADDAD EUROPE LIMITED
View all previous names
LONDON
NW1 0DU
Telephone: 01992538003
TPS: No
Centro 4 Mandela Street
London
NW1 0DU
Unit 1
424 Ware Road
Hertford
Hertfordshire
SG13 7EW
Telephone: 538003
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 |
|---|---|---|
| THE BRAND MACHINE LIMITED | Active - Accounts Filed | View Report |
| FLYERS CNV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLYERS CNV 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 FLYERS CNV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYERS CNV 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 |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/01/2015 - Present (10years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2010 - Present (14 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1970 |
View Report |
|
29/03/2012 - Present (12 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
01/12/2014 - 14/08/2015 (8 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRAND MACHINE LIMITED | Active - Accounts Filed | View Report |
| BRAND MACHINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FLYERS CNV LIMITED | Active - Accounts Filed | View Report |
| FLYERS GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Philippa Evelyn Bazalgette (921174933) has left the board |
| 04/08/2018 | New Accounts filed |
| 08/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Annual Return filed |
| 17/08/2016 | Philippa Evelyn Bazalgette (921174936) has left the board |
| 17/08/2016 | New Board Member Philippa Evelyn Bazalgette (921174933) Appointed |
| 10/08/2016 | New Board Member Philippa Evelyn Bazalgette (921174936) Appointed |
| 10/08/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 22/09/2015 | Richard Frank Marsh (915294902) has left the board |
| 30/07/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Matthew Guinchard (919378359) Appointed |
| 04/12/2014 | New Board Member Richard Frank Marsh (915294902) Appointed |
| 23/09/2014 | New Annual Return filed |
| 22/09/2014 | Ian Andrew Cooper (910668955) has left the board |
| 13/08/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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