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GIVEX UK CORPORATION LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 05054666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- GRAY, Donald William Hale
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Donald William Hale Gray
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHELTRADING 378 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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GIVEX UK CORPORATION LIMITED Company Description
- GIVEX UK CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05054666. Its current trading status is "live". It was registered 2004-02-24. It was previously called CHELTRADING 378 LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at 16 Great Queen Street .
Get GIVEX UK CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Givex Uk Corporation Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05054666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05054666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05054666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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change-to-a-person-with-significant-control (2024-03-13) - PSC04
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-16) - CH01
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change-to-a-person-with-significant-control (2023-02-16) - PSC04
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-small (2023-09-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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accounts-with-accounts-type-small (2022-09-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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resolution (2021-02-21) - RESOLUTIONS
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memorandum-articles (2021-02-21) - MA
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statement-of-companys-objects (2021-02-21) - CC04
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accounts-with-accounts-type-small (2021-03-30) - AA
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accounts-with-accounts-type-small (2021-09-29) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-02) - CH04
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keyboard_arrow_right 2009
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legacy (2009-10-02) - MG01
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legacy (2009-09-14) - 288b
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legacy (2009-09-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-03-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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legacy (2005-11-29) - 225
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-12-05) - 225
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keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-05-06) - 287
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certificate-change-of-name-company (2004-04-13) - CERTNM
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resolution (2004-03-04) - RESOLUTIONS
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incorporation-company (2004-02-24) - NEWINC
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legacy (2004-05-10) - 288a
