CUANBAC LIMITED

Overview

Company Name	CUANBAC LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC030802
External Registration Number	512447
Jurisdiction	United Kingdom
Date of Creation	Apr 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CUANBAC LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What were the previous names of CUANBAC LIMITED?

Previous Company Names
Company Name	From	Until
BRUCE SHAW UK LIMITED	May 22, 2012	May 22, 2012

What are the latest accounts for CUANBAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

CUANBAC LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Legal Form	Limited Liability Company (Private)
Is a Credit or Financial Institution	No
Governed By	Irish Companies Act
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	512447

What are the latest filings for CUANBAC LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 22, 2021	Termination of appointment of Gerard Campbell as a director on Nov 22, 2021	2 pages	OSTM01

Dec 06, 2021	Appointment of Brian Morris as a director on Nov 22, 2021	3 pages	OSAP01

Dec 02, 2021	Appointment of John Williamson as a director on Nov 22, 2021	3 pages	OSAP01

Dec 02, 2021	Appointment of Peter Higgins as a director on Nov 22, 2021	3 pages	OSAP01

Dec 02, 2021	Termination of appointment of Gerard Campbell as secretary on Nov 22, 2021	2 pages	OSTM02

Dec 02, 2021	Termination of appointment of Derry Scully as a director on Nov 22, 2021	2 pages	OSTM01

Dec 02, 2021	Details changed for a UK establishment - BR015863 Address Change 27-29 cursitor street, london, EC4A 1LT,Nov 22, 2021	3 pages	OSCH01

Dec 02, 2021	Appointment of Charles Nicholas Juliana as a secretary on Nov 22, 2021	3 pages	OSAP03

Dec 02, 2021	Appointment of Paul Boylan as a director on Nov 22, 2021	3 pages	OSAP01

Oct 13, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 13, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 08, 2021	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 08, 2021	Full accounts made up to Dec 31, 2016	14 pages	AA

Jan 08, 2021	Full accounts made up to Dec 31, 2018	18 pages	AA

Feb 25, 2020	Termination of appointment of Paul Edward Kehoe as a director on Jun 28, 2019	2 pages	OSTM01

Feb 07, 2019	Details changed for a UK establishment - BR015863 Address Change I2 office 13TH floor, 33 cavendish square, london, W1G 0PW,Dec 01, 2018	3 pages	OSCH01

Mar 13, 2018	Full accounts made up to Dec 31, 2015	26 pages	AA

Dec 11, 2017	Change of registered name of an overseas company on Nov 29, 2017 from {change_name}	4 pages	OSNM01

Jan 25, 2017	Details changed for a UK establishment - BR015863 Address Change Pall mall court 61-67 king street, manchester, M2 4PD,Jan 01, 2017	pages	OSCH01

Jan 25, 2017	Details changed for a UK establishment - BR015863 Name Change Bruce shaw uk LTD,Jan 01, 2017	3 pages	OSCH01

Aug 18, 2016	Full accounts made up to Dec 31, 2014	14 pages	AA

Dec 30, 2014	Full accounts made up to Dec 31, 2013	13 pages	AA

Mar 07, 2014	Full accounts made up to Dec 31, 2012	13 pages	AA

Jul 03, 2013	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of CUANBAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Gerard Toberton, Johnstown Naas Thornton Lodge Co. Kildare Ireland	May 22, 2012		Secretary	Toberton, Johnstown Naas Thornton Lodge Co. Kildare Ireland				169327780001
JULIANA, Charles Nicholas Narrowbrook Court Plainsboro Township 7 Middlesex Nj 08536 United States	Nov 22, 2021		Secretary	Narrowbrook Court Plainsboro Township 7 Middlesex Nj 08536 United States				290137250001
BOYLAN, Paul 198 Rathfarnham Road Dublin 14 Crannagh House Dublin D14 Kr58 Ireland	Nov 22, 2021		Director	198 Rathfarnham Road Dublin 14 Crannagh House Dublin D14 Kr58 Ireland	Ireland	Irish	1973-4	290137000001
HIGGINS, Peter Rathmore West Naas Maple Lodge Kildare Ireland	Nov 22, 2021		Director	Rathmore West Naas Maple Lodge Kildare Ireland	Ireland	Irish	1972-8	290138270001
JOYCE, Richard Clanwilliam Place Dublin Kestrel House Dublin 2 Ireland	May 01, 2013		Director	Clanwilliam Place Dublin Kestrel House Dublin 2 Ireland	Ireland	Irish	1968-2	179537080001
MORRIS, Brian Street Road New Hope 48 Bucks Pa 18938 United States	Nov 22, 2021		Director	Street Road New Hope 48 Bucks Pa 18938 United States	United States	American	1972-7	290219070001
WILLIAMSON, John David Butterhill Blessington Wicklow Darton Wicklow Ireland	Nov 22, 2021		Director	Butterhill Blessington Wicklow Darton Wicklow Ireland	Ireland	Irish	1967-8	256560270001
CAMPBELL, Gerard Toberton, Johnstown Naas Thornton Lodge Co. Kildare Ireland	May 22, 2012	Nov 22, 2021	Secretary	Toberton, Johnstown Naas Thornton Lodge Co. Kildare Ireland				169327750001
CAMPBELL, Gerard Toberton Johnstown Naas Thornton Lodge Co. Kildare Ireland	May 22, 2012	Nov 22, 2021	Director	Toberton Johnstown Naas Thornton Lodge Co. Kildare Ireland	Ireland	Irish	1948-5	169327740001
KEHOE, Paul Edward, Mr. Abbey Park Monkstown 5 Dublin Ireland	May 22, 2012	Jun 28, 2019	Director	Abbey Park Monkstown 5 Dublin Ireland	Northern Ireland	Irish	1967-1	169327770001
SCULLY, Derry Oakton The Coppins Foxrock Dublin 18 Ireland	May 22, 2012	Nov 22, 2021	Director	Oakton The Coppins Foxrock Dublin 18 Ireland	Ireland	Irish	1954-8	169327760001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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