OLD02946537CO LTD
Overview
| Company Name | OLD02946537CO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02946537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of OLD02946537CO LTD?
- Other information technology service activities (62090) / Information and communication
Where is OLD02946537CO LTD located?
| Registered Office Address | 02946537 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD02946537CO LTD?
| Company Name | From | Until |
|---|---|---|
| CREATED BY NEON LTD | Nov 20, 2019 | Nov 20, 2019 |
| FAST WEB MEDIA LTD. | Apr 08, 1999 | Apr 08, 1999 |
| HERCULES COMMUNICATIONS LIMITED | Dec 15, 1994 | Dec 15, 1994 |
| FLEETNESS 202 LIMITED | Jul 07, 1994 | Jul 07, 1994 |
What are the latest accounts for OLD02946537CO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for OLD02946537CO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 25, 2023 |
| Next Confirmation Statement Due | Nov 08, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2022 |
| Overdue | Yes |
What are the latest filings for OLD02946537CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Creative Group changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 30, 2026 | 1 pages | RP10 | ||||||||||
Address of officer Mr Mark Wilson changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 30, 2026 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 02946537 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Wilson as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 10, 2019 | 3 pages | RP04CS01 | ||||||||||
Certificate of change of name Company name changed created by neon LTD\certificate issued on 21/10/22 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Cessation of Inc & Co Group Ltd as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Creative Group as a person with significant control on Aug 01, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Inc & Co Group Ltd as a person with significant control on Sep 12, 2021 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jun 29, 2021 | 1 pages | AD01 | ||||||||||
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 Jun 28, 2021 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 6 pages | CS01 | ||||||||||
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Who are the officers of OLD02946537CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark | Director | 4385 CF14 8LH Cardiff 02946537 - Companies House Default Address | United Kingdom | Irish | 313641780001 | |||||||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||||||
| GORDON, Richard James | Secretary | Canterbury Court Kennington Park SW9 6DE 1-3 Brixton Road Unit 3.39 London England | 200703480001 | |||||||||||
| MEEHAN, Anthony Christopher | Secretary | 90 Ladysmith Street Shaw Heath SK3 8DZ Stockport Cheshire | British | 53781390001 | ||||||||||
| MEEHAN, Antony Christopher | Secretary | Frewland Avenue Davenport SK3 8TZ Stockport 24 Cheshire | British | 130901740001 | ||||||||||
| MOLYNEUX, Mary Bridget | Secretary | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 | ||||||||||
| SMITH, Joeline Marie | Secretary | 106 New Bond Street W1S 1DN London First Floor England | 238337410001 | |||||||||||
| TAPPER, Alan | Secretary | 9 Waterfield Way Willow Park Failsworth M35 9GE Manchester | British | 41347000002 | ||||||||||
| GLAISYERS SOLICITORS LLP | Secretary | St James's Square M2 6DN Manchester One |
| 147875280001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Mount Street NG1 6HH Nottingham 80 Nottinghamshire United Kingdom |
| 68522760005 | ||||||||||
| BARNES, Peter Simon | Director | 3 May Avenue Heaton Norris SK4 2HP Stockport Cheshire | British | 41345960001 | ||||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||||||
| BRODIN, Espen | Director | Brynsveien 3b 0667 Oslo Norway | Norwegian | 62784340001 | ||||||||||
| CARTER, Adrian Cyril | Director | Paris Avenue Winstanley WN3 6FA Wigan 30 Lancashire | British | 135574080001 | ||||||||||
| DE GROOT, Cornelius | Director | 160 City Road EC1V 2NX London Kemp House England | United Kingdom | Irish | 238336710001 | |||||||||
| FLYNN, Michael Jeremy | Director | Parkside NG8 2NQ Nottingham 1 Nottinghamshire | United Kingdom | British | 130351400001 | |||||||||
| FLYNN, Michael Jeremy | Director | Lenton Road The Park NG7 1DU Nottingham West Park Lodge England | England | British | 130351400002 | |||||||||
| FRATER, Stephen Neil | Director | 17 Fire Station Square M5 4NZ Salford | United Kingdom | British | 57846260002 | |||||||||
| FUSSELL, Thomas Joseph | Director | The Cottage Culham Road Upper Culham Walgrave RG10 8NR Reading Berkshire | British | 34211550005 | ||||||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||||||
| KEITH, Robert Napier | Director | 20 Charles Street W1X 7HD London | England | British | 21540050001 | |||||||||
| KELLY, Andrew George | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 277615940001 | |||||||||
| MEEHAN, Anthony Christopher | Director | 90 Ladysmith Street Shaw Heath SK3 8DZ Stockport Cheshire | British | 53781390001 | ||||||||||
| MEEHAN, Antony Christopher | Director | Frewland Avenue Davenport SK3 8TZ Stockport 24 Cheshire | Gbr | British | 130901740001 | |||||||||
| MEEHAN, Michael | Director | Jl Sarikaso Ii/19a Gegerkalong Hilir Bandung West Java FOREIGN Indonesia | British | 44264770001 | ||||||||||
| MOAT, Barry Christopher | Director | 160 City Road EC1V 2NX London Kemp House England | England | British | 199198350001 | |||||||||
| MOLYNEUX, Mary Bridget | Director | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 | ||||||||||
| O'MALLEY, Stephen John | Director | Mildmay Road Old Moulsham CM2 0DT Chelmsford 129 Essex United Kingdom | England | British | 57846320005 | |||||||||
| PINNER, George Keith | Director | 183 Overdale Road Romiley SK6 3EN Stockport Cheshire | British | 19326280001 | ||||||||||
| PINNER, Stewart | Director | 162 Edith Terrace Compstall SK6 5JF Stockport Cheshire | British | 55647600002 | ||||||||||
| SALMON, Robert John Broome | Director | Apartment 225 87 High Street M4 1BF Manchester Lancashire | British | 109552080001 | ||||||||||
| TAPPER, Alan | Director | 9 Waterfield Way Willow Park Failsworth M35 9GE Manchester | British | 41347000002 |
Who are the persons with significant control of OLD02946537CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Group | Aug 01, 2021 | 4385 CF14 8LH Cardiff 02946537 - Companies House Default Address | No | ||||||||||
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Natures of Control
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| Inc & Co Group Ltd | Sep 15, 2019 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mporium Group Plc | Apr 06, 2016 | New Bond Street W1S 1DN London 106 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OLD02946537CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2019 | Sep 15, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0