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- KRUGER COWNE LTD.
KRUGER COWNE LTD.
Active - Accounts Filed
General Information
NAME
KRUGER COWNE LTD.
COMPANY NUMBER
04226550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
www.krugercowne.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/03/2003
30/01/2004
SPEAKEASY CELEBRITY BOOKINGS LIMITED
View all previous names
Previous Names
11/03/2003 30/01/2004 SPEAKEASY CELEBRITY BOOKINGS LIMITED
01/06/2001 11/03/2003 EB (UK) LIMITED
LONDON
W1B 5AW
Telephone: 02073522277
TPS: No
c/o Auria 48 Warwick Street
London
W1B 5AW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KRUGER COWNE 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 KRUGER COWNE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRUGER COWNE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2003 - Present (21 years and 9 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/01/2012 - Present (12 years and 11 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
02/06/2015 - Present (9 years and 6 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 123 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
Date: 31/07/2023 | Event: AURIA@WIMPOLE STREET LTD (917242541) has left the board |
Date: 31/07/2023 | Event: New Company Secretary AURIA ACCOUNTANCY LIMITED (931178425) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Change in Reg. Office |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: AURIA@WIMPOLE STREET LTD (923089840) has left the board |
Date: 31/05/2017 | Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
Date: 10/05/2017 | Event: COUNTY WEST SECRETARIAL SERVICES LIMITED (909891504) has left the board |
Date: 10/05/2017 | Event: New Company Secretary AURIA@WIMPOLE STREET LTD (923089840) Appointed |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Board Member Adrian Sington (900558465) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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