C-ALL BUSINESS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
C-ALL BUSINESS SERVICES (UK) LIMITED
COMPANY NUMBER
05386779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/03/2005
(19 years and 9 months old)
WEBSITE
http://c-all.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF1 7ET
Telephone: 01952607633
TPS: No
P R House
Hortonwood 30
Telford
Shropshire
TF1 7ET
Telephone: 607633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| C-ALL BUSINESS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about C-ALL BUSINESS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C-ALL BUSINESS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-ALL BUSINESS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCN (SHROPSHIRE) LIMITED | Active - Accounts Filed | View Report |
| PREMIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| C-ALL BUSINESS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ROLLINSON SMITH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROLLINSON SMITH FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 04/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (932468815) Appointed |
| 04/07/2024 | New Board Member Richard Tuplin (927908564) Appointed |
| 04/07/2024 | New Board Member James Yeandle (932467137) Appointed |
| 04/07/2024 | Christopher Paul Hartley (909236377) has left the board |
| 04/07/2024 | Martin Thomas McNulty (906453552) has left the board |
| 04/07/2024 | Richard Mark Jones (905966022) has left the board |
| 27/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 22/11/2017 | New Board Member Christopher Paul Hartley (909236377) Appointed |
| 15/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Richard Mark Jones (905966022) Appointed |
| 18/03/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Martin Thomas McNulty (906453552) Appointed |
| 03/01/2013 | Ian John Davis (905363659) has left the board |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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