This company is commonly known as Company Corporation Limited. The company was founded 24 years ago and was given the registration number 03929991. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | COMPANY CORPORATION LIMITED |
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Company Number | : | 03929991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2000 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 23 October 2023 | Active |
Suite 100, The Studio, St. Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 21 February 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 21 February 2000 | Active |
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 01 October 2010 | Active |
Suite 100, The Studio, St. Nicholas Close, Elstree, United Kingdom, WD6 3EW | Corporate Director | 21 February 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 21 February 2000 | Active |
Qa Directors Limited | ||
Notified on | : | 16 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
Nature of control | : |
|
Mr Graham Michael Cowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-10-23 | Officers | Appoint person director company with name date. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-06-22 | Officers | Termination secretary company with name termination date. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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