IN-MAP LIMITED
IN-MAP LIMITED is an active private limited company, incorporated on 23 May 1995. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IN-MAP LIMITED previously had the company name C F SUPPLIES INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03059996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 701 STONEHOUSE PARK |
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Address Line 2 | SPERRY WAY |
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Post Town | STONEHOUSE |
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County | GLOUCESTERSHIRE |
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Postcode | GL10 3UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From 13/10/2011 onwards:
IN-MAP LIMITED
Prior to 13/10/2011:
C F SUPPLIES INTERNATIONAL LIMITED
Directors
(The company's officers)
MR JAN ARNOLD DE KESEL
(~71 year old Belgian national)
18 QUAI JEAN CHARLES REY, MONACO, 98000
- Current Director
- Gives occupation as CORPORATE EXECUTIVE
- Usually resident in PORTUGAL
Appointed on 23/05/1995
MR THOMAS DE KESEL
(~41 year old Belgian national)
LIJSTERWEG 2, 9800 BACHTE MARIA LEERNE, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 21/09/2023
MIEKE SOENENS
(British national)
18 QUAI JEAN CHARLES REY, MONACO, 98000
Appointed on 20/09/1999
Shareholders
(Persons of Significant Control)
Mr Jan Arnold De Kesel
(~71 year old Belgian national)
18 Quai Jean Charles Rey, 98000 Monaco, Monaco, Monaco
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/05/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IN-MAP LIMITED: Maps
Maps show the location of the postcode of the registered office, GL10 3UT.
Map of IN-MAP LIMITED at local scale
Map of IN-MAP LIMITED at district scale
More Companies in GL10 3UT
Other companies with registered offices in GL10 3UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)