COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03136477

Incorporation date

11/12/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

19/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of David Neal as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Margaret Ann Pearson as a director on 2025-10-21

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

14/01/2025

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

18/10/2024

Satisfaction of charge 031364770003 in full

View PDF (1 pages)

07/08/2024

Appointment of Mr Sunil Jayantilal Madhani as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Change of details for Centresoft Group Limited as a person with significant control on 2024-03-31

View PDF (2 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

09/07/2024

Change of details for Centresoft Group Limited as a person with significant control on 2024-03-31

View PDF (2 pages)

16/05/2024

Appointment of Mr Paul Sherry as a director on 2024-05-16

View PDF (2 pages)

23/04/2024

Cessation of Activision Europe Limited as a person with significant control on 2024-03-31

View PDF (1 pages)

23/04/2024

Notification of Centresoft Group Limited as a person with significant control on 2024-03-31

View PDF (2 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/04/2024

Resolutions

View PDF (2 pages)

02/04/2024

Registration of charge 031364770003, created on 2024-04-02

View PDF (51 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Solvency Statement dated 25/03/24

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (8 pages)

20/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

17/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/09/2016

Termination of appointment of Ian Dennis Mattingly as a director on 2016-09-20

View PDF (1 pages)

20/09/2016

Termination of appointment of Robert Kottick as a director on 2016-09-20

View PDF (1 pages)

12/09/2016

Director's details changed for Mr Ian Dennis Mattingly on 2016-09-12

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (9 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (9 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/07/2014

Termination of appointment of Christopher Walther as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (10 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

28/01/2013

Appointment of Mr Damian O'sullivan as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Mr Damian O'sullivan as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Steven Varnish as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Steven Varnish as a secretary

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (9 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/02/2012

Resolutions

View PDF (1 pages)

02/02/2012

Statement of capital following an allotment of shares on 2011-11-23

View PDF (9 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (9 pages)

25/10/2011

Termination of appointment of Brian Kelly as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/03/2011

Appointment of Mrs Margaret Pearson as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Andrew Waterhouse as a director

View PDF (1 pages)

22/03/2011

Appointment of Mr Steven Graham Varnish as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Andrew Waterhouse as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (10 pages)

13/05/2010

Appointment of Mr Christopher Brian Walther as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Ian Dennis Mattingly as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of George Rose as a director

View PDF (1 pages)

07/05/2010

Termination of appointment of Jay Komas as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/03/2010

Secretary's details changed for Andrew Richard Waterhouse on 2010-03-17

View PDF (1 pages)

17/03/2010

Director's details changed for Andrew Richard Waterhouse on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Steven Graham Varnish on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for David Neal on 2010-03-17

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (9 pages)

14/12/2009

Director's details changed for George Rose on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Brian Kelly on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Robert Kottick on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for David Neal on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Andrew Richard Waterhouse on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Steven Graham Varnish on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Jay Komas on 2009-12-11

View PDF (2 pages)

08/04/2009

Director appointed jay komas logged form

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

16/12/2008

Return made up to 11/12/08; full list of members

View PDF (6 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from, 6 pavilion drive, holford, birmingham, west midlands, B6 7BB

View PDF (1 pages)

19/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/08/2008

Director appointed stephen komas

View PDF (2 pages)

23/07/2008

Appointment terminated director richard steele

View PDF (1 pages)

06/03/2008

Appointment terminated director ronald doornink

View PDF (1 pages)

21/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (4 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

17/01/2007

Return made up to 11/12/06; full list of members

View PDF (11 pages)

09/02/2006

Return made up to 11/12/05; full list of members

View PDF (11 pages)

06/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

08/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (10 pages)

21/04/2004

Return made up to 11/12/03; full list of members; amend

View PDF (10 pages)

12/02/2004

Resolutions

View PDF (7 pages)

06/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

05/02/2004

New director appointed

View PDF (1 pages)

13/01/2004

Return made up to 11/12/03; full list of members

View PDF (10 pages)

13/01/2004

Director resigned

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from:\unit 4/5 holford way, holford, birmingham, B6 7AX

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Auditor's resignation

View PDF (2 pages)

01/05/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 11/12/02; full list of members

View PDF (11 pages)

06/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

08/02/2002

Return made up to 11/12/01; full list of members

View PDF (9 pages)

12/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

08/05/2001

Auditor's resignation

View PDF (1 pages)

12/02/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

28/12/2000

Return made up to 11/12/00; full list of members

View PDF (9 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

09/12/1999

Return made up to 11/12/99; full list of members

View PDF (9 pages)

29/11/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

20/07/1999

Resolutions

View PDF (2 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Return made up to 11/12/98; no change of members

View PDF (6 pages)

06/11/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

26/08/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director's particulars changed

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

11/01/1998

Return made up to 11/12/97; change of members

View PDF (8 pages)

22/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1997

Auditor's resignation

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

14/11/1997

Director's particulars changed

View PDF (1 pages)

28/08/1997

Full group accounts made up to 1997-04-30

View PDF (25 pages)

08/07/1997

Memorandum and Articles of Association

View PDF (40 pages)

08/07/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 11/12/96; full list of members

View PDF (10 pages)

07/11/1996

Accounting reference date extended from 31/07/96 to 30/04/97

View PDF (1 pages)

21/08/1996

Ad 28/07/96--------- £ si [email protected]=280 £ ic 214639/214919

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Registered office changed on 08/07/96 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (3 pages)

08/07/1996

Ad 28/06/96--------- £ si [email protected]=80000 £ si 133333@1=133333 £ ic 1306/214639

View PDF (2 pages)

08/07/1996

Ad 28/06/96--------- £ si [email protected]=586 £ ic 720/1306

View PDF (2 pages)

08/07/1996

Ad 28/06/96--------- £ si [email protected]=715 £ ic 5/720

View PDF (2 pages)

08/07/1996

Nc inc already adjusted 28/06/96

View PDF (1 pages)

08/07/1996

Conve 28/06/96

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (42 pages)

08/07/1996

Resolutions

View PDF (2 pages)

08/07/1996

Resolutions

View PDF (0 pages)

08/07/1996

Resolutions

View PDF (42 pages)

08/07/1996

Resolutions

View PDF (42 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (10 pages)

01/07/1996

Certificate of change of name

View PDF (2 pages)

14/02/1996

Ad 31/01/96--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (1 pages)

02/02/1996

Registered office changed on 02/02/96 from:\11 beaumont gate, shenley hill, radlett. Herts., WD7 7AR.

View PDF (1 pages)

02/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Secretary resigned

View PDF (1 pages)

11/12/1995

Incorporation

View PDF (28 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

11/12/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMBINED DISTRIBUTION (HOLDINGS) LIMITED

COMBINED DISTRIBUTION (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/12/1995 with the registered office located at 6 Pavilion Drive, Holford, Birmingham B6 7BB. 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 COMBINED DISTRIBUTION (HOLDINGS) LIMITED?

COMBINED DISTRIBUTION (HOLDINGS) LIMITED is currently Active. It was registered on 11/12/1995 .

Where is COMBINED DISTRIBUTION (HOLDINGS) LIMITED located?

COMBINED DISTRIBUTION (HOLDINGS) LIMITED is registered at 6 Pavilion Drive, Holford, Birmingham B6 7BB.

What does COMBINED DISTRIBUTION (HOLDINGS) LIMITED do?

COMBINED DISTRIBUTION (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMBINED DISTRIBUTION (HOLDINGS) LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-11 with no updates.