Caa Record 24 Ltd. net worth, address, company information. Free

Company search

Caa Record 24 Ltd (registration number 07156817) is a private limited company founded on 2010-02-15 in United Kingdom. The firm has its registered office at 10 Market Avenue, Wickford SS12 0AB. Changed on 2019-08-08, the previous name the business used was Dot No Nameisp Nr 59 Ltd. Caa Record 24 Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Caa Record 24 Ltd
Number	07156817
Date of Incorporation:	2010/02/15
End of financial year:	31 December
Address:	10 Market Avenue, Wickford, SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Goce B. (in the company from 12 June 2023). The official register indexes 2 persons of significant control, namely: Designated Agent 01 Limited is located at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

People with significant control

Designated Agent 01 Limited

7 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

6 April 2016 - 7 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(TM01) Mon, 12th Jun 2023 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Jun 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 12th Jun 2023. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL filed on: 12th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd Jul 2022. New Address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. Previous address: PO Box 4385 07156817: Companies House Default Address Cardiff CF14 8LH filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 1st Dec 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Mon, 13th Dec 2021 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 22nd Nov 2021. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH filed on: 22nd, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 15th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 7th Aug 2019 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 8th Aug 2019 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 8th Aug 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 7th Aug 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 7th Aug 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, April 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 15th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Mar 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 17th, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, February 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Local Precens 18 Ltd
Rrsig Record 16 Ltd
Query Response 11 Ltd
Share Registry System 10 Ltd


Local Presens 12 Ltd
Ipv4 31 Ltd
Zone Apex 05 Ltd