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FRED. OLSEN CBX LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 11259819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- ACQUOKOH, Hannah Louisa
- BRANDVOLD, Ivar
- BOMSTAD, Fredrik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-16
- Age Of Company 2018-03-16 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Fred. Olsen Renewables Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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FRED. OLSEN CBX LIMITED Company Description
- FRED. OLSEN CBX LIMITED is a ltd registered in United Kingdom with the Company reg no 11259819. Its current trading status is "live". It was registered 2018-03-16. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor, 36 Broadway .
Get FRED. OLSEN CBX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred. Olsen Cbx Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2018-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-25) - AP03
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-29) - AP01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-03-16) - NEWINC
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change-account-reference-date-company-current-shortened (2018-03-16) - AA01
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resolution (2018-05-03) - RESOLUTIONS
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legacy (2018-05-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-03) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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legacy (2018-05-03) - SH20