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CONTAINER COMPONENTS EUROPE LIMITED - Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX, United Kingdom
Company Information
- Company registration number
- 02958511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moore Close
- Holmewood Industrial Park
- Chesterfield
- S42 5UX Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX UK
Management
- Managing Directors
- RICHMOND, Kenneth Roy
- BRADDOCK, Michael James
- MOORE, Michael Anthony
- MURPHY, Brendan Francis
- POWELL, Lisa Rebecca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-11
- Age Of Company 1994-08-11 30 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Egbert Taylor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTAINER COMPONENTS (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 549300OFT4509SESRT22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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CONTAINER COMPONENTS EUROPE LIMITED Company Description
- CONTAINER COMPONENTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02958511. Its current trading status is "live". It was registered 1994-08-11. It was previously called CONTAINER COMPONENTS (EUROPE) LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Moore Close .
Get CONTAINER COMPONENTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Container Components Europe Limited - Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX, United Kingdom
- 1994-08-11
- 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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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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mortgage-satisfy-charge-full (2022-11-15) - MR04
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confirmation-statement-with-updates (2022-09-14) - CS01
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change-account-reference-date-company-current-shortened (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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notification-of-a-person-with-significant-control (2022-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-07) - PSC07
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-01-26) - SH19
keyboard_arrow_right 2021
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legacy (2021-12-29) - SH20
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legacy (2021-12-29) - CAP-SS
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resolution (2021-12-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-16) - SH03
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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resolution (2021-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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accounts-with-accounts-type-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-17) - SH01
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capital-name-of-class-of-shares (2014-11-17) - SH08
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resolution (2014-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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mortgage-satisfy-charge-full (2014-03-07) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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mortgage-satisfy-charge-full (2013-09-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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capital-return-purchase-own-shares (2012-04-24) - SH03
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capital-cancellation-shares (2012-04-16) - SH06
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resolution (2012-03-29) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-small (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-06-16) - 288a
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legacy (2008-01-11) - 169
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-10-17) - 288a
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legacy (2007-09-07) - 363a
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resolution (2007-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-26) - 395
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legacy (2004-09-03) - 403a
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legacy (2004-08-17) - 363s
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legacy (2004-08-12) - 395
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accounts-with-accounts-type-full (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 395
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legacy (2003-11-20) - 395
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-full (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-02-02) - 395
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accounts-with-accounts-type-small (2001-02-07) - AA
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legacy (2001-03-27) - 395
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legacy (2001-08-17) - 363a
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legacy (2001-05-14) - 353
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legacy (2001-08-09) - 287
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legacy (2001-05-10) - 287
keyboard_arrow_right 2000
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legacy (2000-06-09) - 88(2)R
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legacy (2000-06-16) - 288a
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legacy (2000-09-04) - 288c
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legacy (2000-09-04) - 363a
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legacy (2000-12-13) - 395
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363a
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accounts-with-accounts-type-dormant (1999-04-29) - AA
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certificate-change-of-name-company (1999-01-25) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363a
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accounts-with-accounts-type-dormant (1998-07-30) - AA
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-29) - AA
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accounts-with-accounts-type-dormant (1997-02-21) - AA
keyboard_arrow_right 1996
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resolution (1996-02-11) - RESOLUTIONS
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legacy (1996-08-13) - 363a
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accounts-with-accounts-type-dormant (1996-02-11) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363x
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legacy (1995-05-05) - 288
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legacy (1995-05-05) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-08-11) - NEWINC