Mccolm Cardew Secretarial Limited

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General information

Name:

Mccolm Cardew Secretarial Ltd

Office Address:

8 Main Street Bilton CV22 7NB Rugby

Number: 05383965

Incorporation date: 2005-03-07

Dissolution date: 2023-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in Rugby under the following Company Registration No.: 05383965. The firm was started in the year 2005. The main office of this company was located at 8 Main Street Bilton. The post code is CV22 7NB. The firm was officially closed on 2023-07-18, which means it had been active for eighteen years.

Taking into consideration this enterprise's executives data, there were two directors: Alastair M. and Gordon C..

Executives who had significant control over the firm were: Alastair M. owned 1/2 or less of company shares. Gordon C. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alastair M.

Role: Director

Appointed: 18 March 2005

Latest update: 7 April 2023

Gordon C.

Role: Director

Appointed: 07 March 2005

Latest update: 7 April 2023

People with significant control

Alastair M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gordon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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