This company is commonly known as Capital Underwriting Agencies Group Limited. The company was founded 19 years ago and was given the registration number 05462364. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | CAPITAL UNDERWRITING AGENCIES GROUP LIMITED |
|---|---|---|
| Company Number | : | 05462364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Director | 24 May 2005 | Active |
| First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Secretary | 31 December 2006 | Active |
| 2 Greenway, London, N20 8ED | Secretary | 24 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 24 May 2005 | Active |
| 4 Links Drive, Radlett, WD7 8BE | Director | 24 May 2005 | Active |
| First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Director | 24 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 24 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 24 May 2005 | Active |
| Mr Martin Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Field House, Harlow, United Kingdom, CM20 2FB |
| Nature of control | : |
|
| Mr Paul Gavin Dodds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Field House, Harlow, United Kingdom, CM20 2FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Change of name | Certificate change of name company. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
| 2019-11-15 | Capital | Capital allotment shares. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Officers | Change person secretary company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
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