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CORPORATE ACTIONS BULLETIN LIMITED

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

This company is commonly known as Corporate Actions Bulletin Limited. The company was founded 27 years ago and was given the registration number 03318132. The firm's registered office is in LONDON. You can find them at 5 Highgate Road, Kentish Town, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CORPORATE ACTIONS BULLETIN LIMITED
Company Number:03318132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:5 Highgate Road, Kentish Town, London, England, NW5 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Woodland Rise, London, N10 3UG

Secretary13 February 1997Active
20 Woodland Rise, London, N10 3UG

Director13 February 1997Active
5, Highgate Road, Kentish Town, London, England, NW5 1JY

Director21 March 2019Active
73 Weald Road, Sevenoaks, TN13 1QJ

Secretary13 February 1997Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary13 February 1997Active
3 Maitland Park Road, London, NW3 2ES

Director08 August 2002Active
7 Needham Road, London, W11 2RP

Director20 January 2003Active
7 Needham Road, London, W11 2RP

Director23 May 1999Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director13 February 1997Active

People with Significant Control

Information Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-7, Highgate Rd, London, United Kingdom, NW5 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-04-21Address

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

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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2012-03-26Accounts

Accounts with accounts type dormant.

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