European Investments (cornwall) Limited. Head office in Kings Langley. Check Director.

European Investments (cornwall) Limited, Kings Langley

European Investments (Cornwall) Limited is a private limited company. Registered at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley WD4 8LR, the aforementioned 12 years old company was incorporated on 2012-04-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this business: Louise K. (appointed on 07 July 2022), Giorgia M. (appointed on 08 October 2020), Laura H. (appointed on 30 December 2019). When it comes to the secretaries (1 in total), we can name: Dominic H. (appointed on 29 July 2013).

About
Name: European Investments (cornwall) Limited
Number: 08030338
Incorporation date: 2012-04-13
End of financial year: 31 December


Address:	Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

European Investments (Scel) Limited

6 April 2016

Address	Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08022435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for European Investments (Cornwall) Limited confirmation statement filing is 2024-04-26. The last one was filed on 2023-04-12. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm European Investments (Scel) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Egg Farm Lane, Off Station Road, WD4 8LR Kings Langley.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (28 pages)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
CH01	On 31st January 2020 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 7th July 2022 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
TM01	7th July 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 24th February 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	8th October 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2020 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, June 2020 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 30th December 2019 filed on: 30th, December 2019 \| officers	Free Download (2 pages)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 30th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th December 2019 filed on: 30th, December 2019 \| officers	Free Download (2 pages)
TM01	28th November 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (24 pages)
TM01	17th December 2018 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (27 pages)
TM01	6th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 22nd June 2017: 20.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, June 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/06/17 filed on: 22nd, June 2017 \| insolvency	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 28th, April 2017 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 27th July 2016 filed on: 4th, August 2016 \| officers	Free Download (2 pages)
TM01	10th June 2016 - the day director's appointment was terminated filed on: 27th, June 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd April 2016: 7757908.00 GBP capital
AP01	New director was appointed on 30th November 2015 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
TM01	30th November 2015 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2015: 7757908.00 GBP capital
AP01	New director was appointed on 6th March 2015 filed on: 28th, April 2015 \| officers	Free Download (3 pages)
TM01	5th March 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7th August 2013 filed on: 7th, August 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
TM02	30th July 2013 - the day secretary's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (2 pages)
TM01	15th March 2013 - the day director's appointment was terminated filed on: 15th, March 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2012 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2012 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 24th July 2012: 7757908.00 GBP filed on: 6th, August 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, April 2012 \| incorporation	Free Download (15 pages)

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