Active - Proposal to Strike off
Company Information for COMMCAM LIMITED
CROFT HOUSE, STATION ROAD, BARNOLDSWICK, BB18 5NA,
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Company Registration Number
05998380
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMMCAM LIMITED | |
Legal Registered Office | |
CROFT HOUSE STATION ROAD BARNOLDSWICK BB18 5NA Other companies in TA1 | |
Company Number | 05998380 | |
---|---|---|
Company ID Number | 05998380 | |
Date formed | 2006-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 18:55:28 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE HARRISON |
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MARK EVERETT REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MORTON |
Company Secretary | ||
PHILIP MORTON |
Director | ||
KEVIN JOHN ARMSTRONG |
Director | ||
STEPHEN CHRISTOPHER SCOFIELD |
Director | ||
CATHERINE MORTON |
Company Secretary | ||
CATHERINE MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERATEX HOLDINGS LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-20 | Dissolved 2017-01-24 | |
CERATEX ENGINEERING LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE HARRISON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM The Old Bank the Triangle Paulton Bristol BS39 7LE England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 5 Lodge Close Taunton Somerset TA1 5JT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTON | |
TM02 | Termination of appointment of Philip Morton on 2017-07-29 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE HARRISON | |
AP01 | DIRECTOR APPOINTED MR MARK EVERETT REDWOOD | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Chairman and Commercial Director Philip Morton on 2012-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM 21 Cary Court Somerton Business Park Bancombe Road Somerton Somerset TA11 6SB United Kingdom | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SCOFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTON / 01/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM WINDYRIDGE, WINDMILL ROAD, HIGH HAM, LANGPORT SOMERSET TA10 9DL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP MORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTON / 14/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MORTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 30/06/09 | |
RES01 | ALTER ARTICLES 30/06/2009 | |
RES04 | GBP NC 100/1000 30/06/2009 | |
88(2) | AD 30/06/09 GBP SI 10@1=10 GBP IC 100/110 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMCAM LIMITED
COMMCAM LIMITED owns 3 domain names.
commbeam.co.uk adbeam.co.uk commcam.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMCAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |