CINAINVEST UK LIMITED
Active - Accounts Filed
General Information
NAME
CINAINVEST UK LIMITED
COMPANY NUMBER
10023741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7UW
3RD 50 Curzon Street
London
W1J 7UW
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 |
|---|---|---|
| CINAINVEST HOLDINGS SA | N/A | N/A |
| CINAINVEST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINAINVEST 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 CINAINVEST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINAINVEST 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 |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1111 |
View Report |
|
11/12/2017 - Present (7years) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1992 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINAINVEST HOLDINGS SA | N/A | N/A |
| CINAINVEST UK LIMITED | Active - Accounts Filed | View Report |
| CINAINVEST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | King Tak Yuen (925840825) has left the board |
| 08/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member King Tak Yuen (925840825) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 29/06/2020 | Fernando Diaz Solis (924109779) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Fernando Diaz Solis (924109779) Appointed |
| 21/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 11/11/2016 | Eunan Edward Timmins (911789313) has left the board |
| 11/11/2016 | PREMIUM SECRETARIES LIMITED (905164999) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 08/04/2016 | New Board Member Pelayo Luis Cortina Koplowitz (920680627) Appointed |
| 11/03/2016 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 11/03/2016 | PREMIUM SECRETARIES LIMITED (920545280) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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