About

Registered Number: 04906833
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Suite 18 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY,

 

Established in 2003, C & M Accounts Payroll & Secretarial Services Ltd have registered office in Reading, it's status is listed as "Active". Cooper, Valerie Joan, Collisson, Adrian Francis Charles are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLISSON, Adrian Francis Charles 22 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Valerie Joan 01 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Jean Collisson/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Adrian Francis Charles Collisson/
1985-06
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 07/05/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/03/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 23/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.