C MACGREGOR SOLUTIONS LTD - HOVE
| Company Profile | Company Filings |
Overview
C MACGREGOR SOLUTIONS LTD is a Private Limited Company from HOVE ENGLAND and has the status: Active.
C MACGREGOR SOLUTIONS LTD was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959234. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
C MACGREGOR SOLUTIONS LTD was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959234. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
C MACGREGOR SOLUTIONS LTD - HOVE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
1 MODENA ROAD
HOVE
BN3 5QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINE CALLIGRAPHY & DESIGN LIMITED (until 04/09/2017)
FINE CALLIGRAPHY & DESIGN LIMITED (until 04/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STERGIOULA EVANGELIA MACGREGOR | Nov 1979 | Greek | Director | 2017-08-31 | CURRENT |
| MR CALLUM MACGREGOR | Aug 1977 | British | Director | 2017-08-30 | CURRENT |
| MR CALLUM RANDAL MACGREGOR | Secretary | 2017-08-31 | CURRENT | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2003-11-11 UNTIL 2003-12-17 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2003-11-11 UNTIL 2003-12-17 | RESIGNED | ||
| KAREN FIONA MACGREGOR | Jul 1970 | British | Director | 2012-05-08 UNTIL 2017-08-30 | RESIGNED |
| EUAN ALEXANDER MACGREGOR | Oct 1972 | British | Director | 2003-12-17 UNTIL 2012-05-08 | RESIGNED |
| KAREN FIONA MACGREGOR | British | Secretary | 2003-12-17 UNTIL 2017-08-30 | RESIGNED | |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2003-11-11 UNTIL 2003-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Callum Randal Macgregor | 2017-08-31 | 8/1977 | Hove | Ownership of shares 25 to 50 percent |
| Mrs Stergioula Evangelia Macgregor | 2017-08-31 | 11/1979 | Hove | Ownership of shares 25 to 50 percent |
| Mrs Karen Fiona Macgregor | 2016-04-06 - 2017-08-31 | 7/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - C MACGREGOR SOLUTIONS LTD | 2024-01-03 | 31-03-2023 | £6,416 equity |
| Micro-entity Accounts - C MACGREGOR SOLUTIONS LTD | 2022-01-01 | 31-03-2021 | £1,976 equity |
| Micro-entity Accounts - C MACGREGOR SOLUTIONS LTD | 2021-03-30 | 31-03-2020 | £630 equity |
| Micro-entity Accounts - C MACGREGOR SOLUTIONS LTD | 2019-12-31 | 31-03-2019 | £85 equity |
| C MACGREGOR SOLUTIONS LTD | 2018-10-18 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - C MACGREGOR SOLUTIONS LTD | 2017-12-08 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - FINE CALLIGRAPHY & DESIGN LIMITED | 2017-08-01 | 30-11-2016 | £2 equity |
| Dormant Company Accounts - FINE CALLIGRAPHY & DESIGN LIMITED | 2016-02-06 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - FINE CALLIGRAPHY & DESIGN LIMITED | 2015-08-27 | 30-11-2014 | £2 equity |
| Dormant Company Accounts - FINE CALLIGRAPHY & DESIGN LIMITED | 2014-08-01 | 30-11-2013 | £2 equity |