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Summary

Contact details

Officers8

Events1

Documents54

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

AUGUSTE NOEL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 2004 (20 years ago)

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Summary

NameAUGUSTE NOEL LIMITED
Historical names
  • CROWNBROOK TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05255620
Incorporation Date11 Oct 2004 (20 years ago) / 559 companies with the same date
Legal formPrivate limited company

Contact details

Legal address335 CITY ROAD, LONDON, EC1V 1LJ

Officers

individual

IndividualUnited Kingdom

Mrs Yvonne Lesley Arneberg

Person with significant control


Appointed on06 Apr 2016

Country of residenceBromley, United Kingdom

individual

IndividualUnited Kingdom

Mr Karl Jorgen Arneberg

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2020

Country of residenceBromley

individual

IndividualUnited Kingdom

Arneberg, Erik Bjorn

Director


Appointed on19 Jun 2006

individual

IndividualUnited Kingdom

Arneberg, Karl Jorgen

Director


Appointed on26 Nov 2004

Country of residenceBromley

individual

IndividualUnited Kingdom

Arneberg, Erik Bjorn

Secretary


Appointed on26 Nov 2004

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on11 Oct 2004

Resigned on26 Nov 2004

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Events

Old value

14 Apr 2005

Name changeCROWNBROOK TRADING LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type total exemption fullAAView
13 May 2022Confirmation statement with updatesCS01View
12 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AUGUSTE NOEL LIMITED's headquarters?

AUGUSTE NOEL LIMITED's headquarters is located at 335 CITY ROAD, LONDON, EC1V 1LJ

What is AUGUSTE NOEL LIMITED's industry?

AUGUSTE NOEL LIMITED is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was AUGUSTE NOEL LIMITED started?

AUGUSTE NOEL LIMITED was started in 2004

Sources: Companies House