Company number 05735363
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address THE HOLLIES COLCHESTER ROAD, GREAT BROMLEY, COLCHESTER, ESSEX, CO7 7TN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of MACCANINA CONSULTING LIMITED are www.maccaninaconsulting.co.uk, and www.maccanina-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maccanina Consulting Limited is a Private Limited Company.
The company registration number is 05735363. Maccanina Consulting Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Maccanina Consulting Limited is The Hollies Colchester Road Great Bromley Colchester Essex Co7 7tn. . CUNNELL, James David is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 20 May 2010
Appointed Date: 08 March 2006
Director
PAYNE, John
Resigned: 03 April 2006
Appointed Date: 08 March 2006
67 years old
Persons With Significant Control
Mr James David Cunnell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michele Cunnell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACCANINA CONSULTING LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 28 more events
22 Mar 2007
Return made up to 08/03/07; full list of members
08 Nov 2006
Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
26 Jul 2006
New director appointed
25 Jul 2006
Director resigned
08 Mar 2006
Incorporation