| Company Name | Cwarel Isaf Limited |
|---|---|
| Director | Fredmund Malik |
| Company Status | Active |
| Company Number | 03815001 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Previous Name | Inhoco 988 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Fredmund Malik |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 08 September 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Professor Of Economics Of St. Gallen |
| Country of Residence | Switzerland |
| Correspondence Address | Geltenwilenstrasse 16 St. Gallen 9000 |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2010(10 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oakwood Corporate Secretary LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 9 February 2024 | Accounts for a dormant company made up to 31 July 2023 (5 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
| 25 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 26 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 21 May 2019 | Director's details changed for Professor Fredmund Malik on 17 May 2019 (2 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 22 June 2018 | Notification of Fredmund Malik as a person with significant control on 6 April 2016 (2 pages) |
| 22 June 2018 | Withdrawal of a person with significant control statement on 22 June 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 17 May 2018 | Director's details changed for Professor Fredmund Malik on 17 May 2018 (2 pages) |
| 17 May 2018 | Director's details changed for Professor Fredmund Malik on 17 May 2018 (2 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 10 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 23 January 2014 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 January 2014 (1 page) |
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
| 21 April 2010 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
| 15 April 2010 | Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB on 15 April 2010 (1 page) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB on 15 April 2010 (1 page) |
| 15 April 2010 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 26 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 13 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 10 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 21 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 1 October 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 20 September 2003 | Return made up to 27/07/03; full list of members (5 pages) |
| 20 September 2003 | Return made up to 27/07/03; full list of members (5 pages) |
| 13 August 2003 | Secretary's particulars changed (1 page) |
| 13 August 2003 | Secretary's particulars changed (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 17 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 17 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
| 17 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Return made up to 27/07/00; full list of members (5 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (5 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 15 September 1999 | Company name changed inhoco 988 LIMITED\certificate issued on 16/09/99 (2 pages) |
| 15 September 1999 | Company name changed inhoco 988 LIMITED\certificate issued on 16/09/99 (2 pages) |
| 27 July 1999 | Incorporation (20 pages) |
| 27 July 1999 | Incorporation (20 pages) |