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CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 04015401
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Park Row
- Leeds
- LS1 5AB
- England 1, Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- GRINDE, Christian
- SVENSSON, Per Helge
- Company secretaries
- GRINDE, Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Dissolved on
- 2021-01-26
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- 3i Infrastructure Plc
- 3i Investments Plc
- Tampnet Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED Company Description
- CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04015401. Its current trading status is "closed". It was registered 2000-06-12. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at 1 .
Get CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central North Sea Fibre Telecommunications Company Limited - 1, Park Row, Leeds, LS1 5AB, United Kingdom
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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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gazette-dissolved-voluntary (2021-01-26) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-09-14) - DS01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-01-07) - SH20
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gazette-notice-voluntary (2020-09-22) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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memorandum-articles (2019-12-12) - MA
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-21) - PSC09
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
keyboard_arrow_right 2015
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memorandum-articles (2015-01-12) - MA
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resolution (2015-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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auditors-resignation-company (2015-04-10) - AUD
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
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accounts-with-accounts-type-full (2012-11-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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resolution (2010-11-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-12) - CH01
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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legacy (2005-04-27) - 288c
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legacy (2005-06-08) - 363a
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accounts-with-accounts-type-full (2005-08-30) - AA
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resolution (2005-10-14) - RESOLUTIONS
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memorandum-articles (2005-10-14) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-09) - 88(2)R
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-10-11) - 244
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-06-08) - 363a
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legacy (2004-02-16) - 287
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legacy (2004-02-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363a
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-08-18) - 288b
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legacy (2003-12-15) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 288b
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legacy (2002-12-11) - 288c
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-04-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-05) - 225
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-09-14) - 288b
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legacy (2001-09-28) - 288a
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legacy (2001-09-21) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-06-12) - NEWINC