THE CORPORATE ACTION COMPANY LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

THE CORPORATE ACTION COMPANY LIMITED is a Private Limited Company from PONTEFRACT UNITED KINGDOM and has the status: Active.
THE CORPORATE ACTION COMPANY LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042724. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE CORPORATE ACTION COMPANY LIMITED - PONTEFRACT

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BARRACKS BUSINESS CENTRE YEOMANRY SUITE
PONTEFRACT
WF8 4HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EQUAL IP LTD. Corporate Secretary 2015-05-01 CURRENT
SHAUN WOODROW Nov 1968 British Director 2000-07-25 CURRENT
THE BUSINESS OF BUSINESS LIMITED Corporate Secretary 2006-03-20 UNTIL 2015-04-30 RESIGNED
BRUCE KENNETH HOWARD Dec 1963 British Director 2000-07-25 UNTIL 2001-01-10 RESIGNED
SHAUN WOODROW Nov 1968 British Secretary 2000-07-25 UNTIL 2001-01-10 RESIGNED
NICOLA QUINLAN Sep 1979 Secretary 2003-02-01 UNTIL 2006-03-20 RESIGNED
HEIDI WOODROW Secretary 2001-01-10 UNTIL 2003-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Woodrow 2016-04-06 11/1968 Pontefract   Ownership of shares 75 to 100 percent

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CAFE MAKE LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
THE CORPORATE ACTION COMPANY LIMITED 2023-12-29 31-03-2023 £2,034,835 equity
THE CORPORATE ACTION COMPANY LIMITED 2022-12-22 31-03-2022 £1,527,089 equity
The Corporate Action Company Ltd,Ltd - AccountsLtd - Accounts 2021-12-30 31-03-2021 £1,696,709 Cash £1,224,620 equity
The Corporate Action Company Ltd,Ltd - AccountsLtd - Accounts 2021-01-01 31-03-2020 £1,327,954 Cash £930,583 equity
The Corporate Action Company Ltd,Ltd - AccountsLtd - Accounts 2019-12-31 31-03-2019 £1,014,495 Cash £821,944 equity
The Corporate Action Company Ltd,Ltd - AccountsLtd - Accounts 2018-12-21 31-03-2018 £1,672,246 Cash £757,440 equity
Micro-entity Accounts - THE CORPORATE ACTION COMPANY LIMITED 2017-12-30 31-03-2017 £599,860 equity
Abbreviated Company Accounts - THE CORPORATE ACTION COMPANY LIMITED 2016-12-30 31-03-2016 £1,419,850 Cash £1,014,379 equity
Abbreviated Company Accounts - THE CORPORATE ACTION COMPANY LIMITED 2016-01-01 31-03-2015 £1,004,170 Cash £913,036 equity
The Corporate Action Company Ltd,Ltd - Accounts 2015-05-01 31-07-2014 £290,067 Cash £611,344 equity

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