CINAINVEST UK LIMITED
| Status | ACTIVE |
| Company No. | 10023741 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2016 |
| Age | 8 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CINAINVEST UK LIMITED is an active private limited company with number 10023741. It was incorporated 8 years, 4 months, 12 days ago, on 24 February 2016. The company address is 3rd Floor, 50 Curzon Street, London, W1J 7UW, England.
Company Fillings
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: King Tak Yuen
Termination date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr King Tak Yuen
Appointment date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Diaz Solis
Termination date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Mr Pelayo Cortina Koplowitz
Documents
Change sail address company with old address new address
Date: 24 Feb 2020
Category: Address
Type: AD02
Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
New address: 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-22
Psc name: Cinainvest Holdings Sa
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fernando Diaz Solis
Appointment date: 2017-12-11
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Mr Pelayo Luis Cortina Koplowitz
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Move registers to sail company with new address
Date: 17 Feb 2017
Category: Address
Type: AD03
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Move registers to sail company with new address
Date: 17 Feb 2017
Category: Address
Type: AD03
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Change sail address company with new address
Date: 17 Feb 2017
Category: Address
Type: AD02
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eunan Edward Timmins
Termination date: 2016-11-08
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Premium Secretaries Limited
Termination date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-06
Old address: 6th Floor, 94 Wigmore Street London W1U 3RF United Kingdom
New address: 3rd Floor, 50 Curzon Street London W1J 7UW
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-22
Officer name: Mr Pelayo Luis Cortina Koplowitz
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pelayo Luis Cortina Koplowitz
Appointment date: 2016-04-05
Documents
Change account reference date company current shortened
Date: 01 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
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