CZAPEK & CIE SA

Key Data

Status

Active

Company No.

FC032881

Incorporation date

21/10/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

02/02/2024

Details changed for a UK establishment - BR017964 Address Change Unit 5 drakes courtyard, 291 kilburn high road, london, NW6 7JR,2024-01-09

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/08/2022

Full accounts made up to 2019-12-31

View PDF (15 pages)

18/07/2022

Full accounts made up to 2020-12-31

View PDF (14 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

03/12/2019

Full accounts made up to 2017-10-31

View PDF (7 pages)

03/12/2019

Full accounts made up to 2018-10-31

View PDF (7 pages)

13/11/2019

Details changed for an overseas company - Rue Louis Favre 18, 2000, Neuchatel, Switzerland

View PDF (4 pages)

12/11/2018

Director's details changed for Xavier De Roquemaurel on 2015-11-05

View PDF (0 pages)

12/11/2018

Director's details changed for Elizabeth Jane Burton on 2017-08-03

View PDF (0 pages)

05/03/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (3 pages)

23/02/2018

Full accounts made up to 2016-10-31

View PDF (5 pages)

05/02/2018

Termination of appointment of Horizon Accounts Limited as secretary on 2017-12-12

View PDF (2 pages)

23/11/2017

Details changed for a UK establishment - BR017964 Address Change 110-112 kings road, chelsea, london, SW3 4TY,2017-10-01

View PDF (2 pages)

04/10/2017

Appointment of Elizabeth Jane Burton as a director on 2017-08-03

View PDF (2 pages)

04/10/2017

Details changed for a UK establishment - BR017964 Address Change Stapleton house, block a, 2ND floor 110 clifton street, london, EC2A 4HT, united kingdom,2017-08-03

View PDF (2 pages)

08/09/2017

Director's details changed for Xavier De Roquemaurel on 2017-08-03

View PDF (2 pages)

05/11/2015

Registration of a UK establishment of an overseas company

View PDF (24 pages)

05/11/2015

Appointment at registration for BR017964 - person authorised to represent, De Roquemaurel Xavier Stapleton House Block a, 2nd Floor London United Kingdomec2a 4Ht

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05/11/2015

Appointment at registration for BR017964 - person authorised to accept service, Sampat Pratik Stapleton House Block a, 2nd Floor London United Kingdomec2a 4Ht

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Burton, Elizabeth Jane	Director	03/08/2017 - Present	1
De Roquemaurel, Xavier	Director	05/11/2015 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CZAPEK & CIE SA

CZAPEK & CIE SA is an(a) Active company incorporated on 21/10/2015 with the registered office located at Rue De La Corraterie 18, Genève, Switzerland, Ch-1204. There are currently 2 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 CZAPEK & CIE SA?

CZAPEK & CIE SA is currently Active. It was registered on 21/10/2015 .

Where is CZAPEK & CIE SA located?

CZAPEK & CIE SA is registered at Rue De La Corraterie 18, Genève, Switzerland, Ch-1204.

What is the latest filing for CZAPEK & CIE SA?

The latest filing was on 31/07/2024: Full accounts made up to 2023-12-31.