Mccolm Cardew Secretarial Limited. net worth, address, company information. Free

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Company details

Name	Mccolm Cardew Secretarial Limited
Number	05383965
Date of Incorporation:	March 7, 2005
End of financial year:	31 March
Address:	8 Main Street, Bilton, Rugby, CV22 7NB
SIC code:	99999 - Dormant Company

Mccolm Cardew Secretarial Limited was officially closed on 2023-07-18. Mccolm Cardew Secretarial was a private limited company that could have been found at 8 Main Street, Bilton, Rugby, CV22 7NB, Warwickshire, ENGLAND. Its full net worth was valued to be 2 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2005-03-07) was run by 2 directors.
Director Alastair M. who was appointed on 18 March 2005.
Director Gordon C. who was appointed on 07 March 2005.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2023-03-07 and last time the statutory accounts were filed was on 31 March 2022. 2016-03-07 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Alastair M.

6 April 2016

Nature of control:	25-50% shares

Gordon C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, April 2023 \| dissolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 19th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th Mar 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 10 Main Street Bilton Rugby Warwickshire CV22 7NB on Wed, 4th May 2016 to 8 Main Street Bilton Rugby Warwickshire CV22 7NB filed on: 4th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Mar 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 13th Mar 2008 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Thu, 1st Mar 2007 to Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Thu, 1st Mar 2007 to Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
(288a) On Fri, 18th Mar 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Mar 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (15 pages)

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