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VIVENDI CORPORATE TRUSTEE LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
Company Information
- Company registration number
- 06195812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England UK
Management
- Managing Directors
- BLONDET, François Henri Bernard
- HEBERT, Alex
- HILSDON, Charles Douglas
- SWAN, Michael Harrison
- CLEAR PEN SOLUTIONS LTD
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Centenary Holdings Limited
- Centenary Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHL II LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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VIVENDI CORPORATE TRUSTEE LIMITED Company Description
- VIVENDI CORPORATE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06195812. Its current trading status is "live". It was registered 2007-04-02. It was previously called CHL II LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Havas House Hermitage Court .
Get VIVENDI CORPORATE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivendi Corporate Trustee Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
- 2007-04-02
- 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 2021
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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change-corporate-director-company-with-change-date (2021-01-25) - CH02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-corporate-director-company-with-name-date (2021-06-30) - AP02
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-corporate-director-company-with-name-date (2019-11-19) - AP02
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-11-21) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company (2015-06-12) - TM01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-dormant (2013-04-25) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-09-06) - AD02
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move-registers-to-sail-company (2012-09-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
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memorandum-articles (2011-11-04) - MEM/ARTS
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change-person-director-company-with-change-date (2011-04-13) - CH01
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resolution (2011-11-04) - RESOLUTIONS
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-dormant (2011-03-31) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-02-01) - AP02
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-25) - 288a
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-06-12) - 287
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legacy (2008-06-12) - 88(2)
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-10-17) - 288b
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memorandum-articles (2008-07-29) - MEM/ARTS
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legacy (2008-10-17) - 288a
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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certificate-change-of-name-company (2008-07-19) - CERTNM
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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incorporation-company (2007-04-02) - NEWINC
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legacy (2007-07-25) - 225
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resolution (2007-07-05) - RESOLUTIONS
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memorandum-articles (2007-07-02) - MEM/ARTS
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certificate-change-of-name-company (2007-06-28) - CERTNM