This company is commonly known as The Corporate Action Company Limited. The company was founded 23 years ago and was given the registration number 04042724. The firm's registered office is in PONTEFRACT. You can find them at The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THE CORPORATE ACTION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04042724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract, United Kingdom, WF8 4HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Park Road, Beckenham, England, BR3 1QH | Corporate Secretary | 01 May 2015 | Active |
| Highmead, Farm Road, Trebanos, Swansea, Wales, SA8 4DQ | Director | 25 July 2000 | Active |
| 4 Drummond Close, Bullbrook, Bracknell, RG12 2QG | Secretary | 01 February 2003 | Active |
| 72 Arthurs Bridge Road, Woking, GU21 4NR | Secretary | 10 January 2001 | Active |
| 72 Arthurs Bridge Road, Woking, GU21 4NR | Secretary | 25 July 2000 | Active |
| Abbey House, Wellington Way, Weybridge, United Kingdom, KT13 0TT | Corporate Secretary | 20 March 2006 | Active |
| Flat 7 24 Pembridge Square, London, W2 4DR | Director | 25 July 2000 | Active |
| Mr Shaun Woodrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Barracks Business Centre, Yeomanry Suite, Pontefract, United Kingdom, WF8 4HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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