CORPORATE APPOINTMENTS LIMITED

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Company number 03294403
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 4DX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of CORPORATE APPOINTMENTS LIMITED are www.corporateappointments.co.uk, and www.corporate-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Central Rail Station is 0.6 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Appointments Limited is a Private Limited Company. The company registration number is 03294403. Corporate Appointments Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Corporate Appointments Limited is 16 Churchill Way Cardiff Cf10 4dx. . BLACKMORE, Steven John is a Secretary of the company. BLACKMORE, Steven John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JOYCE, Helen has been resigned. Director FCLS GROUP LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JOYCE, Helen has been resigned. Director MORGAN, Claire Elizabeth has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BLACKMORE, Steven John
Appointed Date: 19 December 1996
Director
BLACKMORE, Steven John
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Secretary
JOYCE, Helen
Resigned: 30 November 2008
Appointed Date: 02 October 2000
Director
FCLS GROUP LIMITED
Resigned: 01 October 2008
Appointed Date: 19 December 1996
57 years old
Nominee Director
FNCS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
JOYCE, Helen
Resigned: 03 December 2007
Appointed Date: 27 August 1998
52 years old
Director
MORGAN, Claire Elizabeth
Resigned: 22 August 2001
Appointed Date: 01 January 2001
50 years old

Persons With Significant Control

Fcls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE APPOINTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 51 more events
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed
19 Dec 1996
Incorporation

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