CA-MC ACQUISITION UK LIMITED

Key Data

Status

Active

Company No.

03878137

Incorporation date

16/11/1999

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

13/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

04/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/05/2025

Appointment of Miss Olha Horbyak as a director on 2025-04-24

View PDF (2 pages)

02/05/2025

Termination of appointment of Olha Horbyak as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Appointment of Miss Olha Horbyak as a secretary on 2025-04-24

View PDF (2 pages)

02/05/2025

Termination of appointment of Patricia Ann Barrie as a secretary on 2025-04-24

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-04

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/04/2023

Change of details for Crane Holdings, Co. as a person with significant control on 2023-04-03

View PDF (2 pages)

06/04/2023

Appointment of Bianca Shardelow as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Termination of appointment of Richard Andrew Maue as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Termination of appointment of Max Homer Mitchell as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Appointment of Christina Cristiano as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Aaron Saak as a director on 2023-04-03

View PDF (2 pages)

22/03/2023

Termination of appointment of Edward Stephen Switter as a director on 2023-03-17

View PDF (1 pages)

30/11/2022

Notification of Crane Holdings, Co. as a person with significant control on 2022-11-16

View PDF (2 pages)

30/11/2022

Cessation of Crane Sc Holdings Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

25/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/10/2019

Appointment of Ms Patricia Ann Barrie as a secretary on 2019-09-23

View PDF (2 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a director on 2019-09-23

View PDF (1 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a secretary on 2019-09-23

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (5 pages)

17/02/2016

Resolutions

View PDF (1 pages)

08/02/2016

Statement by Directors

View PDF (2 pages)

08/02/2016

Statement of capital on 2016-02-08

View PDF (4 pages)

08/02/2016

Solvency Statement dated 05/02/16

View PDF (2 pages)

08/02/2016

Resolutions

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (8 pages)

26/09/2014

Termination of appointment of Kenneth Collett as a director on 2014-09-22

View PDF (1 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/02/2014

Appointment of Mr Max Homer Mitchell as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (4 pages)

10/06/2013

Termination of appointment of Andrew Krawitt as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Kenneth Collett as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Michael Innes as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (9 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (9 pages)

11/05/2011

Appointment of Edward Stephen Switter as a director

View PDF (4 pages)

25/01/2011

Appointment of Richard Andrew Maue as a director

View PDF (3 pages)

25/01/2011

Appointment of Andrew Lawrence Krawitt as a director

View PDF (3 pages)

25/01/2011

Appointment of Eric Carson Fast as a director

View PDF (3 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

10/01/2011

Statement of company's objects

View PDF (2 pages)

10/01/2011

Resolutions

View PDF (36 pages)

22/12/2010

Termination of appointment of David Orton as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Steven Davis as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Jack Thomas as a director

View PDF (1 pages)

22/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

15/11/2010

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

20/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

15/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

17/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

10/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

07/01/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

24/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

20/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

16/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

16/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

27/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (29 pages)

10/01/2005

Return made up to 16/11/04; no change of members

View PDF (8 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (29 pages)

15/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

23/10/2003

Miscellaneous

View PDF (2 pages)

19/10/2003

Ad 30/09/03--------- £ si 200@1=200 £ ic 1801/2001

View PDF (2 pages)

26/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2003

Ad 01/10/02-20/05/03 £ si 800@1

View PDF (2 pages)

01/05/2003

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

30/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

26/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

21/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

17/04/2001

Statement of affairs

View PDF (4 pages)

17/04/2001

Ad 28/09/00--------- £ si 1000@1

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

27/03/2001

£ nc 2000/2001 20/03/01

View PDF (1 pages)

07/02/2001

Return made up to 16/11/00; full list of members

View PDF (7 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

£ nc 1000/2000 28/09/00

View PDF (1 pages)

29/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (5 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2000

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2000

Registered office changed on 11/02/00 from:\broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

10/02/2000

Certificate of change of name

View PDF (3 pages)

10/02/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2000

Registered office changed on 27/01/00 from:\1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1999 - 20/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1999 - 20/01/2000	43699
Krawitt, Andrew Lawrence	Director	09/12/2010 - 02/06/2013	3
Maue, Richard Andrew	Director	10/12/2010 - 03/04/2023	12
Wilkinson, Richard	Secretary	27/02/2003 - 22/09/2019	3

Persons with Significant Control

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

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Description

About CA-MC ACQUISITION UK LIMITED

CA-MC ACQUISITION UK LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at Coin House, New Coin Street, Royton, Oldham, Lancashire OL2 6JZ. There are currently 4 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 CA-MC ACQUISITION UK LIMITED?

CA-MC ACQUISITION UK LIMITED is currently Active. It was registered on 16/11/1999 .

Where is CA-MC ACQUISITION UK LIMITED located?

CA-MC ACQUISITION UK LIMITED is registered at Coin House, New Coin Street, Royton, Oldham, Lancashire OL2 6JZ.

What does CA-MC ACQUISITION UK LIMITED do?

CA-MC ACQUISITION UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CA-MC ACQUISITION UK LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-16 with no updates.