CORPORATE ACTIONS PLATFORM LIMITED

CORPORATE ACTIONS PLATFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORPORATE ACTIONS PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16492329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE ACTIONS PLATFORM LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CORPORATE ACTIONS PLATFORM LIMITED located?

    Registered Office Address
    Dakota House 25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE ACTIONS PLATFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 03, 2027

    What is the status of the latest confirmation statement for CORPORATE ACTIONS PLATFORM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    OverdueYes

    What are the latest filings for CORPORATE ACTIONS PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 0.05
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 0.02
    3 pagesSH01

    Appointment of Mr Jeffrey Stephen Peter Mushens as a director on Oct 23, 2025

    2 pagesAP01

    Notification of Eoin Motherway as a person with significant control on Oct 23, 2025

    2 pagesPSC01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2025

    Statement of capital on Jun 03, 2025

    • Capital: GBP 0.02
    SH01

    Who are the officers of CORPORATE ACTIONS PLATFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, Alexander James
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Director
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    EnglandBritish285448550001
    BOND, Gary Jonathan
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Director
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    EnglandBritish336480560001
    MUSHENS, Jeffrey Stephen Peter
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Director
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    EnglandBritish342221020001

    Who are the persons with significant control of CORPORATE ACTIONS PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eoin Motherway
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Oct 23, 2025
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander James Appleton
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Jun 03, 2025
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Jonathan Bond
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    Jun 03, 2025
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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