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- CONE INVESTMENTS UK LIMITED
CONE INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
CONE INVESTMENTS UK LIMITED
COMPANY NUMBER
10484985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
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 |
---|---|---|
CONE INVESTMENTS LTD | N/A | N/A |
CONE INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Company Secretary Susanne Christine Harding (931694544) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONE INVESTMENTS UK 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 CONE INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONE INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2016 - Present (8years) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 39 |
View Report |
17/11/2016 - Present (8years) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 49 |
View Report |
21/06/2021 - Present (3 years and 4 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 3 |
View Report |
10/02/2022 - Present (2 years and 9 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
26/05/2023 - Present (1 years and 5 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONE INVESTMENTS LTD | N/A | N/A |
CONE INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Company Secretary Susanne Christine Harding (931694544) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Board Member Mathieu Dominique Frison (924377107) Appointed |
Date: 20/04/2023 | Event: Alain Vourch (922865148) has left the board |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Martino Gobbi (916465003) has left the board |
Date: 15/02/2022 | Event: New Board Member Antonio Di Lorenzo (923775931) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Board Member Samuel George Kempsey (928444570) Appointed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Board Member Martino Gobbi (916465003) Appointed |
Date: 31/10/2019 | Event: Giuseppe Prestia (914156264) has left the board |
Date: 09/05/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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