Founded in 1997, Central Management Catalogue Agency (UK) Ltd has its registered office in Stow On The Wold in Gloucestershire, it's status at Companies House is "Active". There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Robert | 25 March 1999 | - | 1 |
| GREEN, Chris Peter | 12 September 2018 | - | 1 |
| HARMAN, Gary | 12 September 2018 | - | 1 |
| TOPLEY, Darren | 31 August 2018 | - | 1 |
| COOPEY, Lawton Leslie | 28 October 1997 | 19 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 October 2019 | |
| SH01 - Return of Allotment of shares | 28 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| SH01 - Return of Allotment of shares | 20 September 2019 | |
| SH01 - Return of Allotment of shares | 16 August 2019 | |
| AD01 - Change of registered office address | 15 August 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| SH03 - Return of purchase of own shares | 23 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| RP04 - N/A | 09 May 2013 | |
| RESOLUTIONS - N/A | 14 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 287 - Change in situation or address of Registered Office | 14 September 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2008 | |
| 353 - Register of members | 04 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| RESOLUTIONS - N/A | 20 August 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| DISS40 - Notice of striking-off action discontinued | 13 April 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 April 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| 225 - Change of Accounting Reference Date | 30 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 December 1997 | |
| CERTNM - Change of name certificate | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| NEWINC - New incorporation documents | 09 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 31 March 2011 | Outstanding |
N/A |
| Mortgage | 16 December 2005 | Outstanding |
N/A |
