OLD02946537CO LTD

Q: What is the latest filing for OLD02946537CO LTD?

The latest filing was on 30/04/2026: **Address of officer** Mr Mark Wilson changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-30.

Key Data

Status

Active

Company No.

02946537

Incorporation date

07/07/1994

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

30/04/2026

Address of officer Mr Mark Wilson changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-30

View PDF (1 pages)

30/04/2026

Address of person with significant control Creative Group changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-30

View PDF (1 pages)

08/01/2025

Registered office address changed to PO Box 4385, 02946537 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08

View PDF (1 pages)

24/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Appointment of Mr Mark Wilson as a director on 2021-07-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

21/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2022

Certificate of change of name

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2019-07-10

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2020-04-22

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2021-04-22

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2021-06-28

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

20/10/2022

Cessation of Inc & Co Group Ltd as a person with significant control on 2021-08-01

View PDF (1 pages)

20/10/2022

Notification of Creative Group as a person with significant control on 2021-08-01

View PDF (2 pages)

13/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

29/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2021

Change of details for Inc & Co Group Ltd as a person with significant control on 2021-09-12

View PDF (2 pages)

08/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

29/06/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2021-06-29

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (6 pages)

28/06/2021

Director's details changed for Mr Jack Mason on 2021-06-28

View PDF (2 pages)

28/06/2021

Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Jack Mason on 2021-06-28

View PDF (2 pages)

28/06/2021

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-28

View PDF (1 pages)

19/05/2021

Register inspection address has been changed from 106 New Bond Street London W1S 1DN England to Kemp House 160 City Road London EC1V 2NX

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

17/05/2021

Director's details changed for Mr Jack Mason on 2021-04-22

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Jack Mason on 2020-12-03

View PDF (2 pages)

27/07/2020

Termination of appointment of Andrew George Kelly as a director on 2020-07-10

View PDF (1 pages)

18/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (4 pages)

06/05/2020

Change of details for Inc & Co Group Ltd as a person with significant control on 2020-03-17

View PDF (2 pages)

05/05/2020

Change of details for Inc & Co Group Ltd as a person with significant control on 2019-09-15

View PDF (2 pages)

05/05/2020

Appointment of Mr Andrew George Kelly as a director on 2020-04-07

View PDF (2 pages)

01/05/2020

Termination of appointment of Dave Antrobus as a director on 2020-04-14

View PDF (1 pages)

18/03/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 2020-03-18

View PDF (1 pages)

16/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

20/11/2019

Resolutions

View PDF (3 pages)

15/09/2019

Notification of Inc & Co Group Ltd as a person with significant control on 2019-09-15

View PDF (2 pages)

15/09/2019

Withdrawal of a person with significant control statement on 2019-09-15

View PDF (2 pages)

15/09/2019

Termination of appointment of Scott Dylan as a director on 2019-09-15

View PDF (1 pages)

12/09/2019

Notice of removal of a director

View PDF (1 pages)

20/08/2019

Notice of removal of a director

View PDF (1 pages)

17/07/2019

Termination of appointment of Cornelius De Groot as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Notice of removal of a director

View PDF (1 pages)

17/07/2019

Termination of appointment of Barry Christopher Moat as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Registered office address changed from First Floor 106 New Bond Street London W1S 1DN England to Kemp House 160 City Road London EC1V 2NX on 2019-07-17

View PDF (1 pages)

17/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

12/07/2019

Termination of appointment of Joeline Marie Smith as a secretary on 2019-07-10

View PDF (1 pages)

12/07/2019

Cessation of Mporium Group Plc as a person with significant control on 2019-07-10

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (24 pages)

29/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

26/09/2017

Appointment of Mrs Joeline Marie Smith as a secretary on 2017-09-26

View PDF (2 pages)

26/09/2017

Appointment of Mr Cornelius De Groot as a director on 2017-09-26

View PDF (2 pages)

26/09/2017

Termination of appointment of Richard James Gordon as a secretary on 2017-09-26

View PDF (1 pages)

29/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/07/2016

Register inspection address has been changed from Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE England to 106 New Bond Street London W1S 1DN

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

07/07/2016

Register(s) moved to registered office address First Floor 106 New Bond Street London W1S 1DN

View PDF (1 pages)

22/02/2016

Satisfaction of charge 029465370003 in full

View PDF (1 pages)

04/01/2016

Termination of appointment of Michael Jeremy Flynn as a director on 2015-12-18

View PDF (1 pages)

16/11/2015

Registered office address changed from Unit 3.39 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to First Floor 106 New Bond Street London W1S 1DN on 2015-11-16

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (11 pages)

09/09/2015

Register inspection address has been changed from C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE

View PDF (1 pages)

08/09/2015

Director's details changed for Mr Michael Jeremy Flynn on 2015-06-09

View PDF (2 pages)

04/09/2015

Appointment of Mr Richard James Gordon as a secretary on 2015-06-09

View PDF (2 pages)

03/09/2015

Registered office address changed from C/O Haines Watts 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN to Unit 3.39 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2015-09-03

View PDF (1 pages)

03/09/2015

Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 2015-06-09

View PDF (1 pages)

03/09/2015

Termination of appointment of Stephen John O'malley as a director on 2015-06-09

View PDF (1 pages)

03/09/2015

Appointment of Mr Barry Moat as a director on 2015-06-09

View PDF (2 pages)

11/06/2015

Memorandum and Articles of Association

View PDF (12 pages)

28/05/2015

Resolutions

View PDF (8 pages)

28/05/2015

Resolutions

View PDF (20 pages)

12/05/2015

Statement of capital following an allotment of shares on 2011-05-08

View PDF (3 pages)

23/02/2015

Registration of charge 029465370003, created on 2015-02-20

View PDF (8 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/08/2014

Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (10 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (10 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (10 pages)

26/01/2012

Director's details changed for Mr Stephen John O'malley on 2012-01-26

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (10 pages)

13/07/2011

Register inspection address has been changed from One St James Square Manchester Lancashire M2 6DN

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Michael Jeremy Flynn on 2011-07-06

View PDF (2 pages)

12/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2011

Resolutions

View PDF (4 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (4 pages)

10/06/2011

Change of share class name or designation

View PDF (1 pages)

10/06/2011

Memorandum and Articles of Association

View PDF (35 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2011

Appointment of Willoughby Corporate Secretarial Limited as a secretary

View PDF (2 pages)

13/05/2011

Termination of appointment of Glaisyers Solicitors Llp as a secretary

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/03/2011

Appointment of Mr Michael Jeremy Flynn as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Adrian Carter as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Michael Flynn as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (20 pages)

11/08/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (2 pages)

08/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

25/02/2010

Resolutions

View PDF (40 pages)

20/01/2010

Appointment of Mr Stephen John O'malley as a director

View PDF (3 pages)

29/12/2009

Appointment of Glaisyers Solicitors Llp as a secretary

View PDF (4 pages)

10/11/2009

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

07/10/2009

S-div

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (21 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

07/10/2009

Miscellaneous

View PDF (2 pages)

17/09/2009

Appointment terminated director stephen frater

View PDF (1 pages)

09/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

08/07/2009

Director's change of particulars / michael flynn / 08/07/2009

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Appointment terminated director robert salmon

View PDF (1 pages)

12/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

03/02/2009

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/01/2009

Director appointed adrian cyril carter

View PDF (2 pages)

10/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

16/08/2007

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

View PDF (6 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 07/07/06; full list of members; amend

View PDF (6 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

21/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (27 pages)

16/12/2005

New director appointed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/07/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/07/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

28/04/2004

Registered office changed on 28/04/04 from: downham & co northern assurance buildings albert square 9/21 princess stre manchester M2 4DN

View PDF (1 pages)

12/09/2003

Return made up to 07/07/03; full list of members

View PDF (6 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

Resolutions

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

08/02/2003

Resolutions

View PDF (1 pages)

08/02/2003

Resolutions

View PDF (0 pages)

08/02/2003

Resolutions

View PDF (0 pages)

24/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

21/01/2001

Auditor's resignation

View PDF (2 pages)

18/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/08/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/08/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

11/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/09/1998

Return made up to 07/07/98; no change of members

View PDF (6 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (18 pages)

27/08/1998

Resolutions

View PDF (19 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Ad 25/08/98--------- £ si [email protected]=18 £ ic 5/23

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

S-div 25/08/98

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/08/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/07/1996

Return made up to 07/07/96; full list of members

View PDF (8 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Ad 23/11/95--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

09/11/1995

Ad 06/10/95--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

23/10/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

14/08/1995

New director appointed

View PDF (2 pages)

02/06/1995

New director appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from: 90 ladysmith street shaw heath stockport cheshire SK3 8DS

View PDF (1 pages)

11/05/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

04/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Certificate of change of name

View PDF (2 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

12/12/1994

Registered office changed on 12/12/94 from: 41 spring gardens manchester M2 2BB

View PDF (0 pages)

12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

Ad 07/12/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

07/07/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/06/2021

Due by

31/03/2022

Last accounts made up to

30/06/2020View PDF

Confirmation

Next statement date

25/10/2023

Last statement dated

30/06/2020View PDF

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Financial Ratios

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OLD02946537CO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About OLD02946537CO LTD

OLD02946537CO LTD is an(a) Active company incorporated on 07/07/1994 with the registered office located at 4385, 02946537 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 OLD02946537CO LTD?

OLD02946537CO LTD is currently Active. It was registered on 07/07/1994 .

Where is OLD02946537CO LTD located?

OLD02946537CO LTD is registered at 4385, 02946537 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does OLD02946537CO LTD do?

OLD02946537CO LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OLD02946537CO LTD?

The latest filing was on 30/04/2026: Address of officer Mr Mark Wilson changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-30.