About

Registered Number: 01200180
Date of Incorporation: 13/02/1975 (44 years and 9 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Combidrive Ltd was registered on 13 February 1975, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKLETON-JONES, Edwin N/A - 1
SHACKLETON-JONES, Sarah 01 July 2016 - 1
JONES, Gillian Margaret N/A 31 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edwin Shackleton-Jones/
1942-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Miss Sarah Shackleton Jones/
1974-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 February 2019
PSC04 - N/A 01 February 2019
CH01 - Change of particulars for director 01 February 2019
PSC04 - N/A 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 07 November 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 07 July 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 November 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 02 February 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 11 February 2005
AA - Annual Accounts 21 September 2004
363a - Annual Return 18 February 2004
AA - Annual Accounts 08 September 2003
363a - Annual Return 08 February 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 08 November 1996
363a - Annual Return 28 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 11 November 1992
363a - Annual Return 07 April 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 17 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 28 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 11 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.