-
CYMRU INTERNATIONAL LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 05536376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-15
- Age Of Company 2005-08-15 19 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Sky Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKAVENUE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
-
CYMRU INTERNATIONAL LIMITED Company Description
- CYMRU INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05536376. Its current trading status is "live". It was registered 2005-08-15. It was previously called BOOKAVENUE LIMITED. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Grant Way .
Get CYMRU INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cymru International Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 2005-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYMRU INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
-
accounts-with-accounts-type-full (2021-08-16) - AA
-
termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
confirmation-statement-with-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-full (2019-03-25) - AA
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
change-account-reference-date-company-current-extended (2019-06-18) - AA01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
-
termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
-
change-to-a-person-with-significant-control (2019-10-16) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-26) - AA
-
confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
resolution (2016-04-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-06-18) - CH03
-
change-person-director-company-with-change-date (2015-06-18) - CH01
-
change-person-director-company-with-change-date (2015-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
appoint-person-director-company-with-name (2013-01-17) - AP01
-
termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-11-12) - AP03
-
termination-secretary-company-with-name (2012-11-09) - TM02
-
accounts-with-accounts-type-full (2012-12-18) - AA
-
annual-return-company-with-made-up-date (2012-09-10) - AR01
-
termination-director-company-with-name (2012-12-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
appoint-person-secretary-company-with-name (2012-08-24) - AP03
-
termination-secretary-company-with-name (2012-08-24) - TM02
-
termination-director-company-with-name (2012-08-24) - TM01
-
legacy (2012-08-07) - MG02
-
accounts-with-accounts-type-full (2012-02-28) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-08-30) - CH03
-
move-registers-to-sail-company (2011-08-30) - AD03
-
change-sail-address-company (2011-08-30) - AD02
-
change-account-reference-date-company-previous-extended (2011-12-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
termination-director-company-with-name (2010-10-08) - TM01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-25) - 288a
-
legacy (2009-07-25) - 288b
-
legacy (2009-07-29) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
change-account-reference-date-company-previous-extended (2009-10-07) - AA01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
-
legacy (2008-09-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 363a
-
legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-01-12) - 88(3)
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-18) - 287
-
legacy (2005-11-18) - 225
-
certificate-change-of-name-company (2005-11-16) - CERTNM
-
legacy (2005-11-08) - 288b
-
incorporation-company (2005-08-15) - NEWINC