ST IVES CAERPHILLY LIMITED
Company is dissolved
General Information
NAME
ST IVES CAERPHILLY LIMITED
COMPANY NUMBER
00072401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/1902
(122 years and 11 months old)
WEBSITE
ST-IVES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2013
ACCOUNTS MADE UP TO
27/07/2012
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PREVIOUS NAMES
02/08/1993
07/02/2000
ST IVES (CAERPHILLY) LIMITED
View all previous names
LONDON
EC4Y 0AH
Telephone: 02079288844
TPS: No
One Tudor Street
London
EC4Y 0AH
Telephone: 9288844
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 |
|---|---|
| 09/12/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/12/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 08/10/2024 | New Board Member Daniel Fattal (917706062) Appointed |
Credit Risk Overview
Want to learn more about ST IVES CAERPHILLY LIMITED?
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 ST IVES CAERPHILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST IVES CAERPHILLY LIMITED?
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 |
|---|---|---|---|---|
|
Peter Maxwell Woolley-Stafford 03/08/1989 - 03/08/1989 (0 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 7 Past: 69 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 140 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 09/12/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/12/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 08/10/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/09/2024 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 06/08/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 10/07/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/06/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 21/05/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 16/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 12/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 09/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 06/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 11/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 09/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 06/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 27/07/2023 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 27/07/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 18/05/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/04/2023 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 30/03/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 30/03/2023 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 03/01/2020 | New Company Secretary Daniel Fattal (920275600) Appointed |
| 03/01/2020 | New Board Member Daniel Fattal (917706062) Appointed |
| 03/01/2020 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 19/11/2015 | Philip Charles Harris (900177054) has left the board |
| 19/11/2015 | New Company Secretary Daniel Fattal (920275600) Appointed |
| 19/11/2015 | New Board Member Daniel Fattal (917706062) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
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