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- SWEETT INTERNATIONAL (HOLDINGS) LIMITED
SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SWEETT INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
06324426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/07/2007
(16 years and 9 months old)
WEBSITE
www.cyrilsweett.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2008
27/01/2012
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
View all previous names
Previous Names
01/03/2008 27/01/2012 CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
25/07/2007 01/03/2008 CYRIL SWEETT INTERNATIONAL LIMITED
LONDON
EC1N 2NS
150 Holborn
LONDON
EC1N 2NS
60 Gray's Inn Road
London
WC1X 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWEETT GROUP LIMITED | Active - Accounts Filed | View Report |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CURRIE & BROWN (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2016 - Present (7 years and 7 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
07/09/2016 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2018 - 03/08/2017 (10 months) Born in Jul 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 25/07/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1398 Past: 3510 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 25/07/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Louise Susanne Cooke (917643337) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Board Member Sandra Hogg (919963213) Appointed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Sandra Hogg (919963213) has left the board |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Board Member Sandra Hogg (919963213) Appointed |
Date: 13/09/2016 | Event: New Board Member Louise Susanne Cooke (917643337) Appointed |
Date: 13/09/2016 | Event: New Board Member David Anthony Isaacs (921384807) Appointed |
Date: 13/09/2016 | Event: New Company Secretary Sandra Hogg (921384039) Appointed |
Date: 13/09/2016 | Event: Patrick Malcolm Mann Sinclair (915669083) has left the board |
Date: 13/09/2016 | Event: Douglas Alexander Drysdale McCormick (917259245) has left the board |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Derek Ronald Pitcher (903687795) has left the board |
Date: 10/12/2015 | Event: New Board Member Douglas Alexander Drysdale McCormick (917259245) Appointed |
Date: 28/10/2015 | Event: Kim Berry (916668316) has left the board |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Nicholas Aris Van Dorp (911799797) has left the board |
Date: 06/04/2015 | Event: Martin Charles Hadnutt (901387430) has left the board |
Date: 02/11/2014 | Event: New Accounts filed |
Date: 13/10/2014 | Event: Dean Leslie Webster (900982754) has left the board |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: Christopher Roderick John Goscomb (900161033) has left the board |
Date: 03/01/2014 | Event: New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 01/04/2013 | Event: Danielle Marie Pass (916006278) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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