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C Steinweg (london) Limited LONDON

Founded in 1996, C Steinweg (london), classified under reg no. 03267672 is an active company. Currently registered at 7 Birchin Lane EC3V 9BW, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th January 1997 C Steinweg (london) Limited is no longer carrying the name Haledown.

The firm has one director. David H., appointed on 1 October 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C Steinweg (london) Limited Address / Contact

Office Address 7 Birchin Lane
Office Address2 8th Floor
Town London
Post code EC3V 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03267672
Date of Incorporation Wed, 23rd Oct 1996
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

David H.

Position: Director

Appointed: 01 October 2008

David H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 02 October 2008

Francois H.

Position: Secretary

Appointed: 12 November 1996

Resigned: 31 March 2007

Francois H.

Position: Director

Appointed: 12 November 1996

Resigned: 31 March 2007

Paul S.

Position: Director

Appointed: 12 November 1996

Resigned: 02 October 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1996

Resigned: 12 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1996

Resigned: 12 November 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is C. Steinweg - Handelsveem B.v. from 3088 Gn Rotterdam, Netherlands. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C. Steinweg - Handelsveem B.V.

C. Steinweg - Handelsveem B.V. Parmentierplein 1, 3088 Gn Rotterdam, Netherlands

Legal authority Dutch Law
Legal form Limited Partnership
Country registered Netherlands
Place registered Chamber Of Commerce In Rotterdam
Registration number 24001123
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control: 75,01-100% shares

Company previous names

Haledown January 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand46 04558 88555 55258 422
Current Assets227 443210 646208 110152 272
Debtors181 398151 761152 55893 850
Other Debtors7 24114 18211 6229 017
Other
Accumulated Depreciation Impairment Property Plant Equipment10 15210 15210 152 
Amounts Owed By Related Parties174 157137 579140 93683 708
Average Number Employees During Period3333
Corporation Tax Payable3 713 1 125 
Corporation Tax Recoverable   1 125
Creditors31 79924 86417 52816 695
Net Current Assets Liabilities195 644185 782190 582135 577
Other Taxation Social Security Payable28 08624 86416 40316 695
Property Plant Equipment Gross Cost10 15210 15210 152 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 29th, August 2023 		Free Download (9 pages)

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