CNIW SOVEREIGN GLOBAL LTD
Active - Accounts Filed
General Information
NAME
CNIW SOVEREIGN GLOBAL LTD
COMPANY NUMBER
10861533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/07/2017
(7 years and 4 months old)
WEBSITE
www.sovereignglobalpartnership.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2018
03/08/2024
SOVEREIGN GLOBAL PARTNERSHIP LIMITED
View all previous names
STOCKTON-ON-TEES
TS18 3EX
Telephone: 01642262300
TPS: Yes
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
Telephone: 262300
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 |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CNIW SOVEREIGN GLOBAL 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 CNIW SOVEREIGN GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIW SOVEREIGN GLOBAL 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 |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2017 - 01/10/2020 (3 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/09/2019 - 01/10/2020 (1years) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 19 |
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 |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Mohammed Shadab (932486888) Appointed |
| 10/07/2024 | New Board Member Mahmoud Zuaiter (932486853) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | SGP CAPITAL LIMITED (926363344) has left the board |
| 05/10/2020 | Samantha Giacomello (919406177) has left the board |
| 05/10/2020 | Mahmoud Zuaiter (923620171) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Samantha Giacomello (926238800) has left the board |
| 10/02/2020 | New Board Member Samantha Giacomello (919406177) Appointed |
| 18/11/2019 | SGP CAPITAL LIMITED (926413068) has left the board |
| 18/11/2019 | New Board Member SGP CAPITAL LIMITED (926363344) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | SGP CAPITAL HOLDING AG (926238898) has left the board |
| 08/11/2019 | New Board Member SGP CAPITAL LIMITED (926413068) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Samantha Giacomello (926238800) Appointed |
| 17/09/2019 | New Board Member Jonathan Michael Beckerlegge (917085815) Appointed |
| 17/09/2019 | New Board Member SGP CAPITAL HOLDING AG (926238898) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 02/08/2017 | New Board Member Mahmoud Zuaiter (923620171) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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