CUANBAC LIMITED

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CUANBAC LIMITED

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Key Data

Status

Active

Company No.

FC030802

Incorporation date

25/04/2012

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 22/05/2012)
dot icon13/12/2022
Full accounts made up to 2021-12-31
dot icon22/12/2021
Termination of appointment of Gerard Campbell as a director on 2021-11-22
dot icon06/12/2021
Appointment of Brian Morris as a director on 2021-11-22
dot icon02/12/2021
Appointment of John Williamson as a director on 2021-11-22
dot icon02/12/2021
Appointment of Peter Higgins as a director on 2021-11-22
dot icon02/12/2021
Termination of appointment of Gerard Campbell as secretary on 2021-11-22
dot icon02/12/2021
Termination of appointment of Derry Scully as a director on 2021-11-22
dot icon02/12/2021
Details changed for a UK establishment - BR015863 Address Change 27-29 cursitor street, london, EC4A 1LT,2021-11-22
dot icon02/12/2021
Appointment of Charles Nicholas Juliana as a secretary on 2021-11-22
dot icon02/12/2021
Appointment of Paul Boylan as a director on 2021-11-22
dot icon13/10/2021
Full accounts made up to 2020-12-31
dot icon13/10/2021
Full accounts made up to 2019-12-31
dot icon08/01/2021
Full accounts made up to 2017-12-31
dot icon08/01/2021
Full accounts made up to 2016-12-31
dot icon08/01/2021
Full accounts made up to 2018-12-31
dot icon25/02/2020
Termination of appointment of Paul Edward Kehoe as a director on 2019-06-28
dot icon07/02/2019
Details changed for a UK establishment - BR015863 Address Change I2 office 13TH floor, 33 cavendish square, london, W1G 0PW,2018-12-01
dot icon13/03/2018
Full accounts made up to 2015-12-31
dot icon11/12/2017
Change of registered name of an overseas company on 2017-11-29 from Bruce shaw uk LIMITED
dot icon25/01/2017
Details changed for a UK establishment - BR015863 Name Change Bruce shaw uk LTD,2017-01-01
dot icon25/01/2017
Details changed for a UK establishment - BR015863 Address Change Pall mall court 61-67 king street, manchester, M2 4PD,2017-01-01
dot icon18/08/2016
Full accounts made up to 2014-12-31
dot icon30/12/2014
Full accounts made up to 2013-12-31
dot icon07/03/2014
Full accounts made up to 2012-12-31
dot icon03/07/2013
Appointment of a director
dot icon22/05/2012
Registration of a UK establishment of an overseas company
dot icon22/05/2012
Appointment at registration for BR015863 - person authorised to represent, Campbell Gerard Thornton Lodge Toberton Naas Kildare Ireland

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williamson, John David
Director
22/11/2021 - Present
15
Joyce, Richard
Director
01/05/2013 - Present
3
Boylan, Paul
Director
22/11/2021 - Present
2
Morris, Brian
Director
22/11/2021 - Present
5
Higgins, Peter
Director
22/11/2021 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CUANBAC LIMITED

CUANBAC LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 5 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 CUANBAC LIMITED?

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CUANBAC LIMITED is currently Active. It was registered on 25/04/2012 .

Where is CUANBAC LIMITED located?

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CUANBAC LIMITED is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CUANBAC LIMITED?

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The latest filing was on 13/12/2022: Full accounts made up to 2021-12-31.