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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - 64-68 London Road, Redhill, RH1 1LG, England, United Kingdom
Company Information
- Company registration number
- 05543952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64-68 London Road
- Redhill
- RH1 1LG
- England 64-68 London Road, Redhill, RH1 1LG, England UK
Management
- Managing Directors
- GARRON CARRILLO DE ALBORNOZ, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-23
- Age Of Company 2005-08-23 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDNO UK LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD Company Description
- DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD is a ltd registered in United Kingdom with the Company reg no 05543952. Its current trading status is "live". It was registered 2005-08-23. It was previously called CARDNO UK LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at 64-68 London Road .
Get DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dt Global Holdings Emerging Markets Uk Ltd - 64-68 London Road, Redhill, RH1 1LG, England, United Kingdom
- 2005-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-07) - CS01
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accounts-with-accounts-type-small (2023-05-18) - AA
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change-account-reference-date-company-previous-extended (2023-05-17) - AA01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-10-06) - PSC08
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cessation-of-a-person-with-significant-control (2022-10-06) - PSC07
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gazette-filings-brought-up-to-date (2022-09-14) - DISS40
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certificate-change-of-name-company (2022-08-31) - CERTNM
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gazette-notice-compulsory (2022-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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accounts-with-accounts-type-full (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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resolution (2022-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-30) - CS01
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capital-allotment-shares (2022-06-29) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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capital-allotment-shares (2020-07-09) - SH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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resolution (2020-07-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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confirmation-statement-with-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
keyboard_arrow_right 2019
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resolution (2019-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-full (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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resolution (2019-09-16) - RESOLUTIONS
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capital-allotment-shares (2019-10-25) - SH01
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resolution (2019-11-15) - RESOLUTIONS
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-14) - RESOLUTIONS
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capital-allotment-shares (2019-09-02) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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accounts-with-accounts-type-full (2017-07-04) - AA
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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termination-secretary-company-with-name-termination-date (2017-08-06) - TM02
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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capital-allotment-shares (2016-03-01) - SH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-31) - CH01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-02-23) - AP01
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accounts-with-accounts-type-full (2014-02-17) - AA
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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accounts-with-accounts-type-full (2013-04-03) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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capital-allotment-shares (2010-01-10) - SH01
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miscellaneous (2010-01-10) - MISC
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resolution (2010-01-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-30) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-15) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-04-21) - 225
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legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 287
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accounts-with-accounts-type-small (2007-12-14) - AA
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legacy (2007-12-18) - 287
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 288a
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legacy (2006-10-30) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-07-19) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-04-28) - 288b
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legacy (2006-10-19) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-08-23) - NEWINC