The Company Registration Agents Limited

General information

Name:

The Company Registration Agents Ltd

Office Address:

140 Blundell Road LU3 1SP Luton

Number: 02628461

Incorporation date: 1991-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Company Registration Agents Limited can be reached at Luton at 140 Blundell Road. You can search for this business using the postal code - LU3 1SP. The Company Registration Agents's incorporation dates back to 1991. This firm is registered under the number 02628461 and their official state is active. The firm now known as The Company Registration Agents Limited, was earlier listed under the name of Rachel Futerman. The change has taken place in 1996-04-01. This business's classified under the NACE and SIC code 99999 - Dormant Company. 2019-07-31 is the last time the accounts were filed.

As for this limited company, all of director's assignments have so far been fulfilled by Frederick C. who was arranged to perform management duties in 2016 in January. Luciene C. had performed assigned duties for this limited company up to the moment of the resignation in 2016.

Frederick C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Company Registration Agents Limited 1996-04-01
  • Rachel Futerman Limited 1991-07-05

Financial data based on annual reports

Company staff

Frederick C.

Role: Director

Appointed: 01 January 2016

Latest update: 10 March 2020

People with significant control

Frederick C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 August 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 August 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Jul 2019 (AA)
filed on: 5th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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