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Dato Capital United Kingdom

C. Et W. Holdings LTD

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Reports

Extended Company Report with Annual Accounts C. ET W. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02539982
Record last updated Saturday, October 8, 2016 12:00:34 AM UTC
Official Address One The Royal Arcade 28 Old Bond Street London West End
There are 6 companies registered at this street
Postal Code W1X4BT
Sector Manufacture of cocoa and chocolate confectionery

Charts

Visits

C. ET W. HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 20, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Financials Nov 10, 2006 Annual accounts 2539... Annual accounts 2539...
Registry Oct 17, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jun 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 11, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Registry Feb 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Annual return Annual return
Financials Nov 24, 1995 Annual accounts Annual accounts
Registry Nov 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Director resigned, new director appointed 2539... Director resigned, new director appointed 2539...
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Director resigned, new director appointed 2539... Director resigned, new director appointed 2539...
Registry Oct 20, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 1995 Resignation of one Confectionery Consultant and one Director (a man) Resignation of one Confectionery Consultant and one Director (a man)
Registry Oct 12, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 2, 1995 Annual return Annual return
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1995 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1995 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 10, 1995 Resignation of one Corporate Finance and one Director (a man) Resignation of one Corporate Finance and one Director (a man)
Financials Nov 29, 1994 Annual accounts Annual accounts
Registry Oct 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Oct 19, 1994 Annual return Annual return
Registry Oct 19, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 19, 1994 Director's particulars changed Director's particulars changed
Registry Dec 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Oct 11, 1993 Annual return Annual return
Registry Sep 10, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 2, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 2, 1993 Memorandum of association Memorandum of association
Financials Dec 2, 1992 Annual accounts Annual accounts
Registry Nov 8, 1991 Appointment of a man as Confectionery Consultant and Director Appointment of a man as Confectionery Consultant and Director
Registry Sep 17, 1991 Three appointments: 3 men Three appointments: 3 men

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