COMPANY CORPORATION LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 03929991
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of COMPANY CORPORATION LIMITED are www.companycorporation.co.uk, and www.company-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Company Corporation Limited is a Private Limited Company. The company registration number is 03929991. Company Corporation Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Company Corporation Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 21 February 2001
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 21 February 2001

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

COMPANY CORPORATION LIMITED Events

21 Apr 2017
Confirmation statement made on 21 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 35 more events
13 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
13 Mar 2001
Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/03/01
21 Feb 2000
Incorporation

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