CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

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CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

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Key Data

Status

Active

Company No.

04820667

Incorporation date

04/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 04/07/2003)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon11/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon14/07/2022
Notification of Benno Maria Czernin Kinksy as a person with significant control on 2022-07-14
dot icon14/07/2022
Cessation of Stanislaus Carl Czernin Kinsky as a person with significant control on 2022-07-14
dot icon08/06/2022
Appointment of Count Benno Maria Czernin Kinsky as a director on 2022-05-27
dot icon08/06/2022
Termination of appointment of Stanislaus Carl Czernin-Kinsky as a director on 2022-05-27
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/11/2021
Statement of capital on 2021-11-10
dot icon01/11/2021
Statement by Directors
dot icon01/11/2021
Solvency Statement dated 15/10/21
dot icon01/11/2021
Resolutions
dot icon16/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon19/06/2020
Registration of charge 048206670009, created on 2020-06-19
dot icon19/06/2020
Registration of charge 048206670008, created on 2020-06-19
dot icon05/03/2020
Registration of charge 048206670007, created on 2020-03-05
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/09/2019
Satisfaction of charge 048206670001 in full
dot icon20/09/2019
Satisfaction of charge 048206670002 in full
dot icon20/09/2019
Satisfaction of charge 048206670005 in full
dot icon20/09/2019
Satisfaction of charge 048206670003 in full
dot icon12/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon27/06/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon07/06/2019
Registration of charge 048206670006, created on 2019-06-03
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon06/06/2018
Part of the property or undertaking has been released from charge 048206670005
dot icon08/05/2018
Registration of charge 048206670005, created on 2018-05-04
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon07/11/2016
Registration of charge 048206670004, created on 2016-11-04
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Registered office address changed from Cornharrow Dalry Castle Douglas Kirkcudbrightshire DG7 3UG Great Britain to 71-75 Shelton Street London WC2H 9JQ on 2016-07-28
dot icon19/07/2016
Director's details changed for Count Stanislaus Carl Czernin-Kinsky on 2016-07-07
dot icon19/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon18/07/2016
Director's details changed for Christian Schwaiger on 2016-07-07
dot icon11/05/2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Cornharrow Dalry Castle Douglas Kirkcudbrightshire DG7 3UG on 2016-05-11
dot icon02/12/2015
Registration of charge 048206670003, created on 2015-11-24
dot icon28/09/2015
Statement of capital following an allotment of shares on 2015-06-03
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon25/02/2015
Statement of capital following an allotment of shares on 2014-11-13
dot icon06/11/2014
Registration of charge 048206670001, created on 2014-11-05
dot icon06/11/2014
Registration of charge 048206670002, created on 2014-11-05
dot icon24/09/2014
Miscellaneous
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2014-08-04
dot icon04/08/2014
Registered office address changed from 5 Albert House Albert Road Cheltenham Gloucestershire GL52 3HZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2014-08-04
dot icon30/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon30/07/2014
Director's details changed for Count Stanislaus Carl Czernin-Kinsky on 2009-10-01
dot icon08/05/2014
Appointment of Christian Schwaiger as a director
dot icon12/03/2014
Registered office address changed from 8 Pittville Court Albert Road Cheltenham Gloucestershire GL52 3JA on 2014-03-12
dot icon15/01/2014
Termination of appointment of Christopher Gittins as a director
dot icon13/01/2014
Termination of appointment of Christopher Gittins as a secretary
dot icon24/10/2013
Accounts for a small company made up to 2012-12-31
dot icon23/10/2013
Registered office address changed from 3 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on 2013-10-23
dot icon12/07/2013
Annual return made up to 2013-07-04
dot icon26/07/2012
Accounts for a small company made up to 2011-12-31
dot icon18/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon18/05/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon09/12/2011
Accounts for a small company made up to 2010-12-31
dot icon29/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-07-04
dot icon16/11/2011
Statement of capital following an allotment of shares on 2010-12-20
dot icon11/07/2011
Annual return made up to 2011-07-04
dot icon10/12/2010
Accounts for a small company made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-07-04
dot icon30/06/2010
Termination of appointment of Stefan Fellinger as a director
dot icon24/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/09/2009
Return made up to 04/07/09; full list of members
dot icon28/09/2009
Director's change of particulars / christopher gittins / 30/06/2009
dot icon28/09/2009
Secretary's change of particulars / christopher gittins / 30/06/2009
dot icon04/09/2009
Director appointed dr stefan fellinger
dot icon04/09/2009
Director appointed count stanislaus carl czernin-kinsky
dot icon04/09/2009
Director appointed john hetherington
dot icon02/03/2009
Registered office changed on 02/03/2009 from court house painswick stroud gloucestershire GL6 6QE
dot icon15/08/2008
Return made up to 04/07/08; no change of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon04/01/2008
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon21/09/2007
Particulars of contract relating to shares
dot icon21/09/2007
Ad 25/07/07--------- £ si 1701475@1=1701475 £ ic 1/1701476
dot icon17/09/2007
Return made up to 04/07/07; no change of members
dot icon13/11/2006
Total exemption full accounts made up to 2006-07-31
dot icon13/11/2006
Return made up to 04/07/06; full list of members
dot icon13/11/2006
Total exemption full accounts made up to 2005-07-31
dot icon13/11/2006
Return made up to 04/07/05; full list of members
dot icon20/06/2006
Compulsory strike-off action has been discontinued
dot icon06/04/2006
Total exemption full accounts made up to 2004-07-31
dot icon27/12/2005
First Gazette notice for compulsory strike-off
dot icon14/09/2004
Return made up to 04/07/04; full list of members
dot icon04/05/2004
Director resigned
dot icon22/03/2004
New director appointed
dot icon18/07/2003
Resolutions
dot icon18/07/2003
Memorandum and Articles of Association
dot icon04/07/2003
Secretary resigned
dot icon04/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
15.35M
-
0.00
1.76M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

CZERNIN-KINSKY SCOTTISH COMPANY LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 3 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 CZERNIN-KINSKY SCOTTISH COMPANY LIMITED?

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CZERNIN-KINSKY SCOTTISH COMPANY LIMITED is currently Active. It was registered on 04/07/2003 .

Where is CZERNIN-KINSKY SCOTTISH COMPANY LIMITED located?

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CZERNIN-KINSKY SCOTTISH COMPANY LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does CZERNIN-KINSKY SCOTTISH COMPANY LIMITED do?

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CZERNIN-KINSKY SCOTTISH COMPANY LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for CZERNIN-KINSKY SCOTTISH COMPANY LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.