C MACGREGOR SOLUTIONS LTD

Key Data

Status

Active

Company No.

04959234

Incorporation date

11/11/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

24/10/2022

Registered office address changed from Flat 1, 248 Clapham Road London SW9 0PZ to 1 Modena Road Hove BN3 5QF on 2022-10-24

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

17/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/12/2017

Previous accounting period shortened from 2017-11-30 to 2017-03-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

13/09/2017

Appointment of Mr Callum Randal Macgregor as a secretary on 2017-08-31

View PDF (2 pages)

13/09/2017

Cessation of Karen Fiona Macgregor as a person with significant control on 2017-08-31

View PDF (1 pages)

13/09/2017

Notification of Stergioula Evangelia Macgregor as a person with significant control on 2017-08-31

View PDF (2 pages)

13/09/2017

Notification of Callum Randal Macgregor as a person with significant control on 2017-08-31

View PDF (2 pages)

13/09/2017

Appointment of Mrs Stergioula Evangelia Macgregor as a director on 2017-08-31

View PDF (2 pages)

12/09/2017

Termination of appointment of Karen Fiona Macgregor as a director on 2017-08-30

View PDF (1 pages)

12/09/2017

Termination of appointment of Karen Fiona Macgregor as a secretary on 2017-08-30

View PDF (1 pages)

04/09/2017

Resolutions

View PDF (3 pages)

04/09/2017

Appointment of Mr Callum Randal Macgregor as a director on 2017-08-30

View PDF (2 pages)

30/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

05/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

08/11/2015

Registered office address changed from 79 Stockwell Park Road London SW9 0DB to Flat 1, 248 Clapham Road London SW9 0PZ on 2015-11-08

View PDF (1 pages)

08/11/2015

Director's details changed for Karen Fiona Macgregor on 2015-10-09

View PDF (2 pages)

26/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

31/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

28/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

12/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

12/07/2012

Termination of appointment of Euan Macgregor as a director

View PDF (1 pages)

12/07/2012

Appointment of Karen Fiona Macgregor as a director

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

27/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

08/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Euan Alexander Macgregor on 2009-11-15

View PDF (2 pages)

15/11/2009

Secretary's details changed for Karen Fiona Macgregor on 2009-11-15

View PDF (1 pages)

14/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

12/02/2009

Registered office changed on 12/02/2009 from 14 grange road eastbourne east sussex BN21 4HJ

View PDF (1 pages)

08/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

23/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

28/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

17/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

Secretary's particulars changed

View PDF (1 pages)

17/11/2006

Location of debenture register

View PDF (1 pages)

17/11/2006

Location of register of members

View PDF (1 pages)

17/11/2006

Registered office changed on 17/11/06 from: 6 leigh place hanworth road feltham TW13 5AQ

View PDF (1 pages)

08/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

05/12/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

10/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

18/12/2003

New director appointed

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (1 pages)

18/12/2003

Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Callum Randal	Director	30/08/2017 - Present	2
Mrs Stergioula Evangelia Macgregor	Director	31/08/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C MACGREGOR SOLUTIONS LTD

C MACGREGOR SOLUTIONS LTD is an(a) Active company incorporated on 11/11/2003 with the registered office located at 1 Modena Road, Hove BN3 5QF. There are currently 2 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 MACGREGOR SOLUTIONS LTD?

C MACGREGOR SOLUTIONS LTD is currently Active. It was registered on 11/11/2003 .

Where is C MACGREGOR SOLUTIONS LTD located?

C MACGREGOR SOLUTIONS LTD is registered at 1 Modena Road, Hove BN3 5QF.

What does C MACGREGOR SOLUTIONS LTD do?

C MACGREGOR SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for C MACGREGOR SOLUTIONS LTD?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.