CESKA KOOPERATIVA LONDON LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CESKA KOOPERATIVA LONDON LIMITED is a Private Limited Company from POOLE and has the status: Active.
CESKA KOOPERATIVA LONDON LIMITED was incorporated 28 years ago on 09/01/1996 and has the registered number: 03144381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CESKA KOOPERATIVA LONDON LIMITED was incorporated 28 years ago on 09/01/1996 and has the registered number: 03144381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CESKA KOOPERATIVA LONDON LIMITED - POOLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68310 - Real estate agencies
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
HUMPHRIES KIRK LLP
3 ACORN BUSINESS PARK
POOLE
DORSET
BH12 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
HUMPHRIES KIRK LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUMPHRIES KIRK SERVICES LIMITED | Corporate Secretary | 2021-02-02 | CURRENT | ||
| MICHAL JILEK | Dec 1976 | Czech | Director | 2018-12-31 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-09 UNTIL 1996-01-09 | RESIGNED | ||
| HYNEK VODICKA | Nov 1943 | Czech | Director | 1996-01-09 UNTIL 2009-01-16 | RESIGNED |
| MR DOMINIC BRUCE SELBY BENNETT | Jul 1958 | British | Director | 1996-01-09 UNTIL 2014-01-07 | RESIGNED |
| VIT ROZSYPAL | Apr 1972 | Czech | Director | 2009-01-16 UNTIL 2018-12-31 | RESIGNED |
| VLADIMIR MRAZ | Apr 1940 | Czech | Director | 1996-01-09 UNTIL 2009-01-16 | RESIGNED |
| GERHARD LAHNER | Mar 1977 | Austrian | Director | 2007-01-12 UNTIL 2009-01-16 | RESIGNED |
| DR FRANZ KOSYNA | Sep 1954 | Austrian | Director | 2005-01-28 UNTIL 2007-01-12 | RESIGNED |
| MICHAL JILEK | Dec 1976 | Czech | Director | 2009-01-16 UNTIL 2014-01-07 | RESIGNED |
| DR PETER HAGEN | Dec 1959 | Austrian | Director | 1998-03-13 UNTIL 2005-01-28 | RESIGNED |
| MR JAMES SEBASTIAN SELBY BENNETT | Jun 1954 | British | Secretary | 1996-01-09 UNTIL 2020-10-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-01-09 UNTIL 1996-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kooperativa Pojistovna A.S., Vienna Insurance Group | 2016-04-06 | 186 00 Praha 8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CESKA_KOOPERATIVA_LONDON_ - Accounts | 2023-06-30 | 31-12-2022 | |
| CESKA_KOOPERATIVA_LONDON_ - Accounts | 2022-08-05 | 31-12-2021 | |
| CESKA_KOOPERATIVA_LONDON_ - Accounts | 2021-12-17 | 31-12-2020 | |
| ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 100 equity |
| ACCOUNTS - Final Accounts | 2019-09-13 | 31-12-2018 | 100 equity |
| Abbreviated Company Accounts - CESKA KOOPERATIVA LONDON LIMITED | 2016-08-31 | 31-12-2015 | £100 Cash £100 equity |