okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

Register to unlock more data on OkredoRegister

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06807489

Incorporation date

02/02/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

740 Waterside Drive, Aztec West, Bristol BS32 4UFCopy
copy info iconCopy
See on map
Latest events (Record since 02/02/2009)
dot icon12/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon08/01/2023
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon08/03/2022
Termination of appointment of Massimiliano Volpe as a director on 2022-02-28
View PDF (1 pages)
dot icon08/03/2022
Appointment of Mr Felix Garcia Fernandez as a director on 2022-02-28
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon07/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon11/06/2021
Accounts for a small company made up to 2019-12-31
View PDF (20 pages)
dot icon19/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2020
Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon23/12/2019
Appointment of Mr Massimiliano Volpe as a director on 2019-12-05
View PDF (2 pages)
dot icon19/12/2019
Termination of appointment of Charles Albert Ferrer as a director on 2019-12-05
View PDF (1 pages)
dot icon31/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (23 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (4 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon12/03/2018
Appointment of Mr Charles Albert Ferrer as a director on 2018-03-09
View PDF (2 pages)
dot icon09/03/2018
Termination of appointment of Roque Lozano as a director on 2018-03-09
View PDF (1 pages)
dot icon09/03/2018
Appointment of Mr Eric Decourchelle as a director on 2018-03-09
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (20 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon16/02/2017
Registered office address changed from Christchurch Way Greenwich London SE10 0AG United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on 2017-02-16
View PDF (1 pages)
dot icon01/12/2016
Appointment of Mr Roque Lozano as a director on 2016-11-15
View PDF (2 pages)
dot icon30/11/2016
Appointment of Mr Vicente Carreres as a director on 2016-11-15
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of Nicolas Barre as a director on 2016-11-15
View PDF (1 pages)
dot icon30/11/2016
Termination of appointment of Gilles Laurent as a director on 2016-11-15
View PDF (1 pages)
dot icon30/11/2016
Termination of appointment of Rosalia Carmen Huerta as a director on 2016-11-15
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon28/07/2016
Registered office address changed from Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG to Christchurch Way Greenwich London SE10 0AG on 2016-07-28
View PDF (1 pages)
dot icon04/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2016
Director's details changed for Gilles Laurent on 2015-04-01
View PDF (2 pages)
dot icon15/02/2016
Director's details changed for Mr Nicolas Barre on 2015-04-01
View PDF (2 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon23/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon11/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon07/08/2013
Appointment of Mr Nicolas Barre as a director
View PDF (2 pages)
dot icon07/08/2013
Termination of appointment of Guillaume Escoffier as a director
View PDF (1 pages)
dot icon04/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon15/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2012
Appointment of Guillaume Jean-Rene Escoffier as a director
View PDF (2 pages)
dot icon27/01/2012
Appointment of Legal Counsel Rosalia Carmen Huerta as a director
View PDF (2 pages)
dot icon27/01/2012
Appointment of Gilles Laurent as a director
View PDF (2 pages)
dot icon27/01/2012
Termination of appointment of Nicolas Barre as a director
View PDF (1 pages)
dot icon27/01/2012
Termination of appointment of Fadi Raad as a director
View PDF (1 pages)
dot icon27/01/2012
Termination of appointment of Nicolas Barre as a director
View PDF (1 pages)
dot icon27/01/2012
Termination of appointment of Pierre Coffinieres as a director
View PDF (1 pages)
dot icon13/12/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon05/05/2011
Resolutions
View PDF (11 pages)
dot icon28/04/2011
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2011-04-28
View PDF (1 pages)
dot icon28/04/2011
Appointment of Nicolas Barre as a director
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon10/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Pierre Coffinieres on 2010-02-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Fadi Raad on 2010-02-01
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-02-01
View PDF (2 pages)
dot icon18/02/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon02/02/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Volpe, Massimiliano
Director
05/12/2019 - 28/02/2022
-
Ferrer, Charles Albert
Director
09/03/2018 - 05/12/2019
-
Escoffier, Guillaume Jean-Rene
Director
23/01/2012 - 10/07/2013
-
Barre, Nicolas
Director
10/07/2013 - 15/11/2016
-
Decourchelle, Eric
Director
09/03/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED is an(a) Active company incorporated on 02/02/2009 with the registered office located at 740 Waterside Drive, Aztec West, Bristol BS32 4UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED?

toggle

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED is currently Active. It was registered on 02/02/2009 .

Where is ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED located?

toggle

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED is registered at 740 Waterside Drive, Aztec West, Bristol BS32 4UF.

What does ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED do?

toggle

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED?

toggle

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-02 with no updates.