Corporate Appointments Limited

General information

Name:

Corporate Appointments Ltd

Office Address:

16 Churchill Way Cardiff CF10 4DX

Number: 03294403

Incorporation date: 1996-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16 Churchill Way, Cardiff city centre CF10 4DX Corporate Appointments Limited is classified as a Private Limited Company issued a 03294403 Companies House Reg No. This company was launched twenty three years ago. This enterprise's registered with SIC code 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. 2018-12-31 is the last time the company accounts were filed.

Currently, there’s only a single managing director in the company: Steven B. (since 2008-10-01). Since 2001 Claire M., had been supervising this specific company up to the moment of the resignation on 2001-08-22. Furthermore a different director, namely Helen J. resigned twelve years ago. In order to help the directors in their tasks, this company has been using the skills of Steven B. as a secretary since December 1996.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 01 October 2008

Latest update: 29 July 2019

Steven B.

Role: Secretary

Appointed: 19 December 1996

Latest update: 29 July 2019

People with significant control

The companies with significant control over this firm are: Fcls Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Churchill Way, CF10 2DX and was registered as a PSC under the reg no 3294502.

Fcls Group Limited
Address: 16 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 3294502
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 December 2019
Confirmation statement last made up date 03 December 2018
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 27 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 15 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 17 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 September 2017
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
22
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