Altair Global Relocation Limited

Company Registration Number: 06595163

Company registered in England and Wales

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Altair Global Relocation Limited is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in London.

Registered Address

CITY HOUSE
3 CRANWOOD STREET
LONDON
EC1V 9PE

There are 8 companies currently registered at this postcode, including this one.

All companies at EC1V 9PE

Registration Data

Company Number

06595163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £95,955£76,298£39,932£27,590£21,955
of which Cash £42,965£17,173£26,383£20,248£2,563
Total Assets £95,955£76,298£39,932£27,590£21,955
Current Liabilities £26,905£32,683£14,778£10,063£9,222
Net Current Assets £69,050£43,615£25,154£17,527£12,733
Total Net Worth £73,886£47,077£27,267£17,527£12,733

Previous Names

  • PIMCO 2777 LIMITED, active until 10 June 2008

Company Officers

  • DKLM SECRETARIAL LTD

    Corporate Secretary

    Appointed on 17 October 2012

     

    City House
    3 Cranwood Street
    London
    EC1V 9PE
    United Kingdom

  • CASSIDY, Kathryn Anne

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    16
    Pepper Street
    Davenport House
    London
    England
    E14 9RP
    Uk

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 May 2008

    Resigned on 10 September 2012

    1
    Park Row
    Leeds
    West Yorkshire
    LS1 5AB
    United Kingdom

  • PLUMMER, Gail

    Director

    Appointed on 21 July 2008

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1952

    1226
    Monica Drive
    Allen
    Texas
    75013
    United States

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 16 May 2008

    Resigned on 21 July 2008

    1
    Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4MU9C. Transaction: MzE1NjI1Nzc3NWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591JZZS. Transaction: MzE1MDY1MDkxOWFkaXF6a2N4.

  3. 14 August 2015 Appointment of Kathryn Anne Cassidy as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: A4D5LQQ1. Transaction: MzEyODY5NjQ1N2FkaXF6a2N4.

  4. 14 August 2015 Termination of appointment of Gail Plummer as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: A4D5LQQ9. Transaction: MzEyODY5NjQ1NWFkaXF6a2N4.

  5. 13 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D31XQ3. Transaction: MzEyODY3OTM2N2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIFOW. Transaction: MzEyMzY0NzQ1MmFkaXF6a2N4.

  7. 6 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJKSZS. Transaction: MzEwNjk3NDA4OWFkaXF6a2N4.

  8. 31 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3CMNQ68. Transaction: MzEwNDc3NjIzN2FkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYUO2. Transaction: MzEwMDg1NDg0MmFkaXF6a2N4.

  10. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A871EH. Transaction: MzA3OTc4OTUxN2FkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: A2A0KRMH. Transaction: MzA3OTY0ODE2M2FkaXF6a2N4.

  12. 9 May 2013 Registered office address changed from Cedar House Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: A27GERSY. Transaction: MzA3NzY5ODQxMmFkaXF6a2N4.

  13. 1 November 2012 Appointment of Dklm Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1KMYZWO. Transaction: MzA2NjgzNDEwNWFkaXF6a2N4.

  14. 26 October 2012 Director's details changed for Gail Plimmer on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: A1KA2XEJ. Transaction: MzA2NjUyMDgwOWFkaXF6a2N4.

  15. 26 October 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KA2XEB. Transaction: MzA2NjUyMDc1NmFkaXF6a2N4.

  16. 11 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJFXN. Transaction: MzA2MDY2Mjk2NmFkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B608UX. Transaction: MzA1OTIwNTc4NmFkaXF6a2N4.

  18. 30 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5MUKXX9. Transaction: MzA0NDcyMTU5N2FkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X5K1TVQ1. Transaction: MzA0MDIxMjA1OGFkaXF6a2N4.

  20. 23 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALG8ZMOS. Transaction: MzAyMTg4NjM4NGFkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XX6DLL5O. Transaction: MzAxODMzNzA0OGFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Gail Plimmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX6DKL5N. Transaction: MzAxODMyNzQ2MmFkaXF6a2N4.

  23. 25 June 2010 Secretary's details changed for Pinsent Masons Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XX6DJL5M. Transaction: MzAxODMyNzQ2MWFkaXF6a2N4.

  24. 30 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASW5LDPQ. Transaction: MjA0MjUxNjcwNWFkaXF6a2N4.

  25. 21 September 2009 Registered office changed on 21/09/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: P3KKLDGA. Transaction: MjA0MTY5NjM5NGFkaXF6a2N4.

  26. 8 July 2009 Director's change of particulars / gail plimmer / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQMBBCY. Transaction: MjAzNjY0OTkwMGFkaXF6a2N4.

  27. 2 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1LBB61. Transaction: MjAzNjMwMTYzOGFkaXF6a2N4.

  28. 1 September 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO17E2OA. Transaction: MjAxMjI3NjUyOGFkaXF6a2N4.

  29. 1 September 2008 Appointment terminated director pinsent masons director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO17F2OB. Transaction: MjAxMjI3NjQ4MGFkaXF6a2N4.

  30. 1 September 2008 Director appointed gail plimmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AO17G2OC. Transaction: MjAxMjI3NjE1NWFkaXF6a2N4.

  31. 10 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVRDQ0GF. Transaction: MjAwNjk2NjU5M2FkaXF6a2N4.

  32. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11GBZQF. Transaction: MjAwNTQ4NzI1NmFkaXF6a2N4.

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