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CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

Company number 03447054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CH01 Director's details changed for Mr Gebby Blake on 18 December 2023
13 Dec 2023 AP01 Appointment of Mr Gebby Blake as a director on 18 November 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Feb 2023 CH01 Director's details changed for Robert Crawford on 6 February 2023
06 Feb 2023 CH03 Secretary's details changed for Robert Crawford on 6 February 2023
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Apr 2022 TM01 Termination of appointment of Christopher Peter Green as a director on 14 April 2022
20 Jan 2022 CH01 Director's details changed for Mr Chris Peter Green on 20 January 2022
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
18 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Jan 2021 MR04 Satisfaction of charge 2 in full
25 Jan 2021 MR04 Satisfaction of charge 1 in full
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 12,904
28 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 11,936
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 10,968
15 Aug 2019 AD01 Registered office address changed from Unit 1-4 Brindley Court Gresley Road Worcester Worcestershire WR4 9FD England to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 15 August 2019
14 Aug 2019 AD01 Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF to Unit 1-4 Brindley Court Gresley Road Worcester Worcestershire WR4 9FD on 14 August 2019
20 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018