UKBizDB.co.uk

CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Management Catalogue Agency (uk) Limited. The company was founded 26 years ago and was given the registration number 03447054. The firm's registered office is in STOW ON THE WOLD. You can find them at Ross House, The Square, Stow On The Wold, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED
Company Number:03447054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom, GL54 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrells End Barn, Redmarley, England, GL19 3LR

Secretary28 October 1997Active
2 The Grain Barn, Redmarley, England, GL19 3LR

Director18 November 2023Active
Murrells End Barn, Redmarley, England, GL19 3LR

Director25 March 1999Active
81 Fruitlands, Malvern Wells, England, WR14 4XQ

Director12 September 2018Active
20 Badgers Meadow, Pullmeyric, Chepstow, Wales, NP16 6UE

Director31 August 2018Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary09 October 1997Active
20 Coventry Avenue, St Johns, Worcester, WR2 4LU

Director28 October 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director09 October 1997Active
11, Viceroy Close, St Johns, Worcester, England, WR2 5GR

Director12 September 2018Active

People with Significant Control

Mr Robert Crawford
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Murrells End Barn, Redmarley, England, GL19 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-02-06Officers

Change person secretary company with change date.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Change person director company with change date.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Capital

Capital allotment shares.

Download
2019-10-28Resolution

Resolution.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Resolution

Resolution.

Download
2019-09-20Capital

Capital allotment shares.

Download
2019-08-16Capital

Capital allotment shares.

Download
2019-08-15Address

Change registered office address company with date old address new address.

Download
2019-08-14Address

Change registered office address company with date old address new address.

Download
2019-06-20Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.