Alcatel-Lucent Centro Caribbean Holding Limited

Company Registration Number: 06807489

Company registered in England and Wales

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Alcatel-Lucent Centro Caribbean Holding Limited is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in Bristol.

Registered Address

740 WATERSIDE DRIVE
AZTEC WEST
BRISTOL
UNITED KINGDOM
BS32 4UF

There are 6 companies currently registered at this postcode, including this one.

All companies at BS32 4UF

Registration Data

Company Number

06807489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £163,653£163,653£124,243£124,243£65,480£0
Current Assets £142,155£14,001£26,203£81,545£178,603£116,923
of which Cash £86,759£14,001£26,203£81,545£65,021£101,436
Total Assets £305,808£177,654£150,446£205,788£244,083£116,923
Current Liabilities £70,156£61,681£22,271£28,380£38,844£184,879
Net Current Assets £71,999£-47,680£3,932£53,165£139,759£-67,956
Total Net Worth £235,652£115,973£128,175£177,408£205,239£-2,082

Previous Names

No previous names

Company Officers

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

     

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • CARRERES, Vicente

    Director

    Appointed on 15 November 2016

     

    Nationality: Spanish

    Occupation: Legal Counsel

    Month of birth: February 1967

    9
    Maria Tubau
    Madrid
    28050
    Spain

  • LOZANO, Roque

    Director

    Appointed on 15 November 2016

     

    Nationality: Spanish

    Occupation: Cso Spain

    Month of birth: July 1964

    9
    Maria Tubau
    Madrid
    28050
    Spain

  • BARRE, Nicolas

    Director

    Appointed on 10 July 2013

    Resigned on 15 November 2016

    Nationality: French

    Occupation: Director

    Month of birth: April 1958

    Alcatel-Lucent International
    1 Route De Villejust
    Centre De Villarceaux
    Nozay
    91620
    France

  • BARRE, Nicolas

    Director

    Appointed on 15 April 2011

    Resigned on 21 January 2012

    Nationality: French

    Occupation: Branches & Subsidiaries Director

    Month of birth: April 1958

    Alcatel-Lucent France
    7-9 Avenue Morane Saulnier
    PO BOX 57
    Velizy
    78141
    France

  • COFFINIERES, Pierre

    Director

    Appointed on 2 February 2009

    Resigned on 23 January 2012

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    52 Bd Saint Denis
    Courbevoie
    91400
    France

  • ESCOFFIER, Guillaume Jean-Rene

    Director

    Appointed on 23 January 2012

    Resigned on 10 July 2013

    Nationality: French

    Occupation: Finance Controller

    Month of birth: August 1969

    Alcatel Lucent France
    7/9 Avenue
    Morane Saulnier
    Velizy
    78140
    United Kingdom

  • HUERTA, Rosalia Carmen, Legal Counsel

    Director

    Appointed on 23 January 2012

    Resigned on 15 November 2016

    Nationality: Spanish

    Occupation: Legal Counsel

    Month of birth: September 1967

    Alcatel Lucent Espana S.A.
    C/Maria Tubau 9
    Madrid
    28050
    Spain

  • LAURENT, Gilles

    Director

    Appointed on 23 January 2012

    Resigned on 15 November 2016

    Nationality: French

    Occupation: Sales Director

    Month of birth: September 1971

    Alcatel-Lucent International
    1 Route De Villejust
    Centre De Villarceaux
    Nozay
    91620
    France

  • RAAD, Fadi

    Director

    Appointed on 2 February 2009

    Resigned on 23 January 2012

    Nationality: French

    Occupation: Chairman

    Month of birth: January 1957

    9 Rue Du Stade
    Saclay
    91400
    France

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2016 Appointment of Mr Roque Lozano as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYYTS. Transaction: MzE2MzE4MDA1MWFkaXF6a2N4.

  2. 30 November 2016 Appointment of Mr Vicente Carreres as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYYZV. Transaction: MzE2MzE4MDA0NGFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Nicolas Barre as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYZ0B. Transaction: MzE2MzE4MDAyMGFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Gilles Laurent as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYZ03. Transaction: MzE2MzE4MDAzM2FkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Rosalia Carmen Huerta as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYYOG. Transaction: MzE2MzE4MDAzN2FkaXF6a2N4.

  6. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZK4A. Transaction: MzE1OTUyMzIwOGFkaXF6a2N4.

  7. 28 July 2016 Registered office address changed from Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG to Christchurch Way Greenwich London SE10 0AG on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67A6Q. Transaction: MzE1Mzg5MTk1OGFkaXF6a2N4.

  8. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzMxMzMwOGFkaXF6a2N4.

  9. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA2OTE2MGFkaXF6a2N4.

  10. 27 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X55P5S28. Transaction: MzE0NzIzMDQ0MGFkaXF6a2N4.

  11. 15 February 2016 Director's details changed for Mr Nicolas Barre on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X50TAY1S. Transaction: MzE0MTkyMjIzMmFkaXF6a2N4.

  12. 15 February 2016 Director's details changed for Gilles Laurent on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X50TAY6J. Transaction: MzE0MTkyMjI0NWFkaXF6a2N4.

  13. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMQA. Transaction: MzEzMjM4MjI0OGFkaXF6a2N4.

  14. 23 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVI1RN. Transaction: MzEyNzYxMzgxOGFkaXF6a2N4.

  15. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DSW69. Transaction: MzExNjQ5OTAzNGFkaXF6a2N4.

  16. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTF7N. Transaction: MzEwODk4OTM5MWFkaXF6a2N4.

  17. 11 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFHNU. Transaction: MzA5NDIyNTA5MWFkaXF6a2N4.

  18. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5CGZT. Transaction: MzA4NjYwMjY0M2FkaXF6a2N4.

  19. 7 August 2013 Appointment of Mr Nicolas Barre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA1VYP. Transaction: MzA4Mjg4MDYzOWFkaXF6a2N4.

  20. 7 August 2013 Termination of appointment of Guillaume Escoffier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1VYX. Transaction: MzA4Mjg4MDY0MmFkaXF6a2N4.

  21. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFTUB. Transaction: MzA3MjIwNDg4MWFkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE61S. Transaction: MzA2NTE4MzQxNWFkaXF6a2N4.

  23. 15 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN4TN. Transaction: MzA1MjUwNzE3MGFkaXF6a2N4.

  24. 27 January 2012 Appointment of Guillaume Jean-Rene Escoffier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F8WOO. Transaction: MzA1MTQ5MTU2OWFkaXF6a2N4.

  25. 27 January 2012 Appointment of Legal Counsel Rosalia Carmen Huerta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7KYH. Transaction: MzA1MTQ3NjAyN2FkaXF6a2N4.

  26. 27 January 2012 Appointment of Gilles Laurent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7HEZ. Transaction: MzA1MTQ3NTA2MmFkaXF6a2N4.

  27. 27 January 2012 Termination of appointment of Nicolas Barre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7HDV. Transaction: MzA1MTQ3NTA1OWFkaXF6a2N4.

  28. 27 January 2012 Termination of appointment of Fadi Raad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7HFF. Transaction: MzA1MTQ3NTA2M2FkaXF6a2N4.

  29. 27 January 2012 Termination of appointment of Nicolas Barre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7HEB. Transaction: MzA1MTQ3NTA2MGFkaXF6a2N4.

  30. 27 January 2012 Termination of appointment of Pierre Coffinieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7HD7. Transaction: MzA1MTQ3NTA1MGFkaXF6a2N4.

  31. 13 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2EDMZWV. Transaction: MzA0ODkyMjc3M2FkaXF6a2N4.

  32. 5 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjYxODAyOGFkaXF6a2N4.

  33. 28 April 2011 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGLW3TOE. Transaction: MzAzNjI2NjY4NGFkaXF6a2N4.

  34. 28 April 2011 Appointment of Nicolas Barre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLVMTOW. Transaction: MzAzNjI2NjYyOWFkaXF6a2N4.

  35. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNGKGRB2. Transaction: MzAzMTUyOTQyNmFkaXF6a2N4.

  36. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFUNTONL. Transaction: MzAyNjIwNjQyOWFkaXF6a2N4.

  37. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFLNXHEC. Transaction: MzAwOTE2ODcyNWFkaXF6a2N4.

  38. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFLNWHEB. Transaction: MzAwOTE2NjM1MGFkaXF6a2N4.

  39. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFLNVHEA. Transaction: MzAwOTE2NzUzNmFkaXF6a2N4.

  40. 10 February 2010 Director's details changed for Pierre Coffinieres on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFLNTHE8. Transaction: MzAwOTE2NjM0NWFkaXF6a2N4.

  41. 10 February 2010 Director's details changed for Fadi Raad on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFLNUHE9. Transaction: MzAwOTE2NjM0OGFkaXF6a2N4.

  42. 10 February 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XFLNSHE7. Transaction: MzAwOTE2NjM0M2FkaXF6a2N4.

  43. 18 February 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRW387HJ. Transaction: MjAyNjEzNDk4N2FkaXF6a2N4.

  44. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNG2G71Q. Transaction: MjAyNDczMTc5M2FkaXF6a2N4.

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