Company Information for

C-QUADRAT UK LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,

Company Registration Number

04798477

Private Limited Company

Active - Proposal to Strike off

About C-quadrat Uk Ltd

C-QUADRAT UK LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C-quadrat Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
C-QUADRAT UK LIMITED
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1J
Previous Names
BCM UK LIMITED
11/11/2014
JAYCROFT CONSULTING LIMITED
03/04/2006

Filing Information

Company Number04798477
Date formed2003-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-12-05 14:30:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cristobal Mendez De Vigo Director CHIEF FINANCIAL OFFICER 2015-01-01 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Riess Director 2012-12-28 2018-04-06
Gerd Alexander Schutz Director 2012-12-28 2017-05-18
Paolo Di Filippo Director 2013-05-29 2015-01-01
Matteo Pusineri Company Secretary 2010-06-22 2012-12-28
Carlo Michienzi Director 2006-04-07 2012-12-28
Matteo Pusineri Director 2010-06-22 2012-12-28
Andrea Brignone Company Secretary 2006-04-07 2010-06-22
Andrea Brignone Director 2006-04-07 2010-06-22
Finchley Secretaries Limited Company Secretary 2003-11-28 2006-04-07
Damian James Calderbank Director 2005-07-31 2006-04-07
Natalia Patsalidou Director 2004-05-19 2005-07-31
Thomas James Day Director 2003-11-28 2004-05-19
Temple Secretaries Limited Nominated Secretary 2003-06-13 2003-11-28
Company Directors Limited Nominated Director 2003-06-13 2003-11-28

Related Directorships for Cristobal Mendez De Vigo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cristobal Mendez De Vigo C-QUADRAT BLUESTAR LIMITEDDirector 2015-01-01 CURRENT 2012-08-22 Active - Proposal to Strike off