UKBizDB.co.uk

COMPANY RECORDS LIMITED

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

This company is commonly known as Company Records Limited. The company was founded 14 years ago and was given the registration number 07063432. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place 102 Selby Road, West Bridgford, Nottingham, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:COMPANY RECORDS LIMITED
Company Number:07063432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Tenby Place 102 Selby Road, West Bridgford, Nottingham, England, NG2 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hindles Close, Atherton, Manchester, England, M46 0PS

Secretary15 September 2019Active
20, Hindles Close, Atherton, Manchester, England, M46 0PS

Director29 October 2012Active
Bridge Business Centre, 5 Bridge House, Newerne Street, Lydney, United Kingdom, GL15 5RF

Director02 November 2009Active

People with Significant Control

Mr Graham John Hollingsworth
Notified on:02 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:20, Hindles Close, Manchester, England, M46 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Address

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

Download
2019-09-15Officers

Appoint person secretary company with name date.

Download
2019-07-27Accounts

Accounts with accounts type dormant.

Download
2018-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type dormant.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type dormant.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.