CINAINVEST UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINAINVEST UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINAINVEST UK LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINAINVEST UK LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINAINVEST UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 50
LONDON
W1J 7UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PELAYO LUIS CORTINA KOPLOWITZ | Jun 1985 | Spanish | Director | 2016-04-05 | CURRENT |
MR FERNANDO DIAZ SOLIS | Apr 1975 | Spanish | Director | 2017-12-11 UNTIL 2020-05-31 | RESIGNED |
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2016-02-24 UNTIL 2016-11-08 | RESIGNED | ||
KING YUEN | Sep 1992 | British | Director | 2021-03-01 UNTIL 2021-09-30 | RESIGNED |
MR EUNAN EDWARD TIMMINS | Dec 1974 | Irish | Director | 2016-02-24 UNTIL 2016-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinainvest Holdings Sa | 2016-04-06 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cinainvest UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-14 | 31-12-2021 | £154,973 Cash £199,734 equity |
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £37,916 Cash £219,477 equity |
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-12-2019 | £88,987 Cash £180,176 equity |
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £29,972 Cash £138,606 equity |
Cinainvest Uk Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-12-2017 | £111,035 Cash £74,567 equity |
Cinainvest Uk Limited - Accounts to registrar - small 17.2 | 2017-07-18 | 31-12-2016 | £98,281 Cash £29,770 equity |