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C-ALL BUSINESS SERVICES (UK) LIMITED

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C-ALL BUSINESS SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

05386779

Incorporation date

09/03/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Pr House, Hortonwood 30, Telford, Shropshire TF1 7ETCopy
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Latest events (Record since 09/03/2005)
dot icon03/04/2026
Appointment of Mr Scott Lowe as a director on 2026-03-31
View PDF (2 pages)
dot icon17/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon12/12/2025
Termination of appointment of Richard Tuplin as a director on 2025-12-03
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon20/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon10/12/2024
Previous accounting period shortened from 2025-02-28 to 2024-06-30
View PDF (1 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2024-02-28
View PDF (10 pages)
dot icon04/07/2024
Resolutions
View PDF (2 pages)
dot icon04/07/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon02/07/2024
Appointment of Mr Richard Tuplin as a director on 2024-07-01
View PDF (2 pages)
dot icon02/07/2024
Appointment of Mr James Yeandle as a director on 2024-07-01
View PDF (2 pages)
dot icon02/07/2024
Termination of appointment of Christopher Paul Hartley as a director on 2024-07-01
View PDF (1 pages)
dot icon02/07/2024
Termination of appointment of Martin Thomas Mcnulty as a director on 2024-07-01
View PDF (1 pages)
dot icon02/07/2024
Termination of appointment of Richard Mark Jones as a director on 2024-07-01
View PDF (1 pages)
dot icon02/07/2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-07-01
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon18/12/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon18/07/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon22/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (16 pages)
dot icon20/11/2017
Appointment of Mr Christopher Paul Hartley as a director on 2017-11-10
View PDF (2 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon13/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2015
Director's details changed for Mr Martin Thomas Mcnulty on 2014-11-01
View PDF (2 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon12/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon13/06/2013
Appointment of Richard Mark Jones as a director
View PDF (3 pages)
dot icon13/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Appointment of Martin Thomas Mcnulty as a director
View PDF (3 pages)
dot icon31/12/2012
Termination of appointment of Ian Davis as a director
View PDF (2 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon26/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon20/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Termination of appointment of Michele Wells as a secretary
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Michele Wells as a director
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon30/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon25/03/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon09/11/2007
Registered office changed on 09/11/07 from: 2 haygate road wellington telford shropshire TF1 1SG
View PDF (1 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon05/04/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon19/04/2006
Accounting reference date shortened from 31/03/06 to 28/02/06
View PDF (1 pages)
dot icon28/03/2006
Return made up to 09/03/06; full list of members
View PDF (2 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2005
Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/03/2005
Secretary resigned
View PDF (1 pages)
dot icon15/03/2005
Director resigned
View PDF (1 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
View PDF (1 pages)
dot icon09/03/2005
Incorporation
View PDF (12 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
16.99K
-
0.00
1.97K
-
2022
6
10.13K
-
0.00
2.42K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, Scott
Director
31/03/2026 - Present
87
Jones, Richard Mark
Director
08/05/2013 - 01/07/2024
18
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
01/07/2024 - Present
290
Tuplin, Richard
Director
01/07/2024 - 03/12/2025
115
Mcnulty, Martin Thomas
Director
25/10/2012 - 01/07/2024
27

Persons with Significant Control

0

No PSC data available.

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Description

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About C-ALL BUSINESS SERVICES (UK) LIMITED

C-ALL BUSINESS SERVICES (UK) LIMITED is an(a) Active company incorporated on 09/03/2005 with the registered office located at Pr House, Hortonwood 30, Telford, Shropshire TF1 7ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-ALL BUSINESS SERVICES (UK) LIMITED?

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C-ALL BUSINESS SERVICES (UK) LIMITED is currently Active. It was registered on 09/03/2005 .

Where is C-ALL BUSINESS SERVICES (UK) LIMITED located?

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C-ALL BUSINESS SERVICES (UK) LIMITED is registered at Pr House, Hortonwood 30, Telford, Shropshire TF1 7ET.

What does C-ALL BUSINESS SERVICES (UK) LIMITED do?

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C-ALL BUSINESS SERVICES (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for C-ALL BUSINESS SERVICES (UK) LIMITED?

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The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.