CENTURY CARDALLS LIMITED

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CENTURY CARDALLS LIMITED

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Key Data

Status

Dissolved

Company No.

05025948

Incorporation date

25/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 1 88 Coventry Street, Southam, Warwickshire CV47 0EACopy
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Latest events (Record since 25/01/2004)
dot icon22/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2015
First Gazette notice for voluntary strike-off
dot icon01/03/2015
Application to strike the company off the register
dot icon15/07/2014
Current accounting period extended from 2014-02-28 to 2014-08-31
dot icon26/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon14/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon29/01/2013
Termination of appointment of Hazel Bainbridge as a secretary
dot icon29/01/2013
Termination of appointment of Hazel Bainbridge as a director
dot icon11/11/2012
Registered office address changed from Unit 5a Ford Farm Welsh Road West Southam Warwickshire CV47 2BH on 2012-11-12
dot icon13/09/2012
Director's details changed for Stephen Murray Frost on 2012-09-13
dot icon24/07/2012
Total exemption small company accounts made up to 2012-02-28
dot icon12/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon12/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon15/02/2011
Director's details changed for Hazel Bainbridge on 2011-02-15
dot icon15/02/2011
Secretary's details changed for Hazel Bainbridge on 2011-02-15
dot icon06/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/02/2010
Director's details changed for Hazel Bainbridge on 2010-02-01
dot icon01/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon12/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/02/2009
Return made up to 26/01/09; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2008-02-28
dot icon14/02/2008
Return made up to 26/01/08; full list of members
dot icon16/07/2007
Registered office changed on 17/07/07 from: 67 banbury road southam warwickshire CV47 1HJ
dot icon16/07/2007
Secretary resigned;director resigned
dot icon16/07/2007
Director resigned
dot icon16/07/2007
New secretary appointed;new director appointed
dot icon16/07/2007
New director appointed
dot icon15/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon01/03/2007
Return made up to 26/01/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon04/05/2006
Return made up to 26/01/06; full list of members
dot icon01/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/02/2005
Return made up to 26/01/05; full list of members
dot icon30/03/2004
Accounting reference date extended from 31/01/05 to 28/02/05
dot icon25/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirby, Duncan Michael
Director
26/01/2004 - 15/06/2007
3
Bainbridge, Hazel
Director
01/06/2007 - 30/01/2013
-
Smith, Paula Jean
Director
26/01/2004 - 15/06/2007
-
Frost, Stephen Murray
Director
01/06/2007 - Present
-
Bainbridge, Hazel
Secretary
01/06/2007 - 30/01/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY CARDALLS LIMITED

CENTURY CARDALLS LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at Flat 1 88 Coventry Street, Southam, Warwickshire CV47 0EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY CARDALLS LIMITED?

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CENTURY CARDALLS LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 22/06/2015.

Where is CENTURY CARDALLS LIMITED located?

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CENTURY CARDALLS LIMITED is registered at Flat 1 88 Coventry Street, Southam, Warwickshire CV47 0EA.

What does CENTURY CARDALLS LIMITED do?

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CENTURY CARDALLS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CENTURY CARDALLS LIMITED?

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The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.