Having been setup in 1990, Co-tron Components Ltd has its registered office in Rochester in Kent, it's status is listed as "Active". We don't currently know the number of employees at Co-tron Components Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COAKLEY, Patrick John | N/A | 17 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 22 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2020 | |
| AA01 - Change of accounting reference date | 24 February 2020 | |
| MR01 - N/A | 16 January 2020 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| PSC02 - N/A | 22 November 2019 | |
| PSC07 - N/A | 22 November 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2019 | |
| AP03 - Appointment of secretary | 22 November 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| MR04 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 07 March 2018 | |
| PSC01 - N/A | 07 March 2018 | |
| MR01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| MR04 - N/A | 08 September 2017 | |
| CS01 - N/A | 23 February 2017 | |
| CH01 - Change of particulars for director | 22 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| CH03 - Change of particulars for secretary | 23 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363s - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 15 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363s - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| NEWINC - New incorporation documents | 20 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 December 2019 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Fully Satisfied |
N/A |
| Debenture | 04 May 2012 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 22 April 1993 | Fully Satisfied |
N/A |
| Debenture | 23 May 1990 | Fully Satisfied |
N/A |
