Company Information for COMPANY REGISTRATIONS ONLINE LIMITED
CARPENTER COURT MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COMPANY REGISTRATIONS ONLINE LIMITED | |
Legal Registered Office | |
CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Other companies in SK7 | |
Company Number | 03838753 | |
---|---|---|
Company ID Number | 03838753 | |
Date formed | 1999-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732404759 |
Last Datalog update: | 2024-10-05 17:25:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE NOLAN |
||
SAMUEL GEORGE ALAN LLOYD |
||
PHILIP CHARLES VIBRANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANA LAJUSTICIA |
Company Secretary | ||
KIERON MARK JAMES |
Director | ||
DIANE MARIE CARROLL |
Company Secretary | ||
KIERON MARK JAMES |
Director | ||
JUSTINE ELIZABETH QUIRK |
Company Secretary | ||
PHILIP CHARLES VIBRANS |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Company Secretary | ||
PHILIP CHARLES VIBRANS |
Nominated Secretary | ||
DAVENPORT CREDIT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRO LEGAL SERVICES LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
THE VIRTUAL COMPANY LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
ONLINE CORPORATE SECRETARIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-10-25 | Active | |
ONLINE NOMINEES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-10-25 | Active | |
NLR 27-08/2013 LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2014-06-24 | |
NLR 434 LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-01-28 | |
PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
RH PENGUIN LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-01-07 | |
PENGUIN RH LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-01-07 | |
RANDOM PENGUIN LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-01-07 | |
RANDOM HOUSE PENGUIN LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-01-07 | |
TYROLESE (739) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-01-28 | |
TYROLESE (737) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-01-28 | |
TYROLESE (736) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-01-28 | |
SEVCO 5099 LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2014-05-13 | |
SEVCO 5098 LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2014-05-13 | |
SEV NLR 01 LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-01-28 | |
SEVCO NLR SH 2012 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2013-10-15 | |
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2006-10-23 | CURRENT | 1975-04-07 | Active | |
FORUM OF PRIVATE BUSINESS LIMITED(THE) | Director | 2018-08-01 | CURRENT | 1977-09-07 | Active - Proposal to Strike off | |
FORMA BUSINESS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
LONDON COMPANY INCORPORATIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-10-17 | Dissolved 2015-10-20 | |
UK FORMATIONS INTERNATIONAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-09-22 | |
UK FORMATIONS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2015-09-22 | |
SEAHAWK RUM LIMITED | Director | 2013-03-22 | CURRENT | 2012-07-17 | Dissolved 2016-12-27 | |
UK INCORPORATE LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
MY NEW COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2006-02-17 | Active | |
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2007-03-22 | CURRENT | 1975-04-07 | Active | |
CRO LEGAL SERVICES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
OFFICE MANAGER LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-12-20 | |
THE VIRTUAL COMPANY LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
TRADEMARK REGISTRATIONS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2016-12-20 | |
TRADEMARK SERVICES LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2016-12-20 | |
COMPANY REGISTRATIONS UK LIMITED | Director | 2000-10-02 | CURRENT | 1999-09-09 | Dissolved 2016-12-20 | |
CODIRECT LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2016-12-20 | |
ONLINE CORPORATE SECRETARIES LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
ONLINE NOMINEES LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS CORPORATE SECRETARIES LIMITED | Director | 1992-08-05 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Elizabeth Anne Kinsey on 2024-01-02 | ||
Appointment of Ceri Elizabeth Counter as company secretary on 2024-01-02 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
Purchase of own shares | ||
Notification of Cro Trustees Limited as a person with significant control on 2023-08-18 | ||
CESSATION OF PHILIP CHARLES VIBRANS AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2023-07-28 GBP 189 | ||
Cancellation of shares. Statement of capital on 2023-07-28 GBP 202 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
Director's details changed for Mr Philip Charles Vibrans on 2022-01-27 | ||
CH01 | Director's details changed for Mr Philip Charles Vibrans on 2022-01-27 | |
Director's details changed for Ms Elizabeth Anne Kinsey on 2022-01-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18 | ||
CH01 | Director's details changed for Ms Elizabeth Anne Kinsey on 2022-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18 | |
Director's details changed for Mr Philip Charles Vibrans on 2022-01-17 | ||
CH01 | Director's details changed for Mr Philip Charles Vibrans on 2022-01-17 | |
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22 | ||
Director's details changed for Elizabeth Anne Nolan on 2021-12-22 | ||
CH01 | Director's details changed for Elizabeth Anne Nolan on 2021-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE NOLAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE MEEHAN on 2017-10-28 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Philip Charles Vibrans as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038387530002 | |
RES01 | ADOPT ARTICLES 30/09/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL GEORGE ALAN LLOYD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEMORANDUM AND REMOVE AUTH CAP LIMIT 13/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES VIBRANS / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MEEHAN / 13/10/2009 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/3000 01/05/0 | |
123 | NC INC ALREADY ADJUSTED 01/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/05/03--------- £ SI 1@1=1 £ IC 200/201 | |
88(2)R | AD 01/05/03--------- £ SI 1@1=1 £ IC 201/202 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 20,000 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 304,416 |
Creditors Due Within One Year | 2011-12-31 | £ 308,617 |
Provisions For Liabilities Charges | 2012-12-31 | £ 39,512 |
Provisions For Liabilities Charges | 2011-12-31 | £ 39,598 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY REGISTRATIONS ONLINE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 2,004 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 13,892 |
Current Assets | 2012-12-31 | £ 208,758 |
Current Assets | 2011-12-31 | £ 175,946 |
Debtors | 2012-12-31 | £ 206,754 |
Debtors | 2011-12-31 | £ 162,054 |
Fixed Assets | 2012-12-31 | £ 156,261 |
Fixed Assets | 2011-12-31 | £ 172,847 |
Secured Debts | 2012-12-31 | £ 61,928 |
Secured Debts | 2011-12-31 | £ 38,569 |
Shareholder Funds | 2012-12-31 | £ 1,091 |
Tangible Fixed Assets | 2012-12-31 | £ 1,261 |
Tangible Fixed Assets | 2011-12-31 | £ 2,847 |
Debtors and other cash assets
COMPANY REGISTRATIONS ONLINE LIMITED owns 10 domain names.
companyview.co.uk companyformations-uk.co.uk companynamecheck.co.uk companyregistrations.co.uk companyregistrationsonline.co.uk codirect.co.uk mynewcompany.co.uk shareholderagreements.co.uk trademarkservices.co.uk cosearch.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |