About

Registered Number: 03391431
Date of Incorporation: 24/06/1997 (24 years and 10 months ago)
Company Status: Active
Registered Address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

 

Competence Assurance Solutions Ltd was setup in 1997, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Chen, Chen, Chen, Chen, Lloyd, Carol Angela, Balanced Investments Limited, Bateman, Richard John, Johnson, Charles Edward, Dr for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Chen 29 October 2018 - 1
BALANCED INVESTMENTS LIMITED 18 June 1998 12 December 1999 1
BATEMAN, Richard John 12 June 1998 07 August 2000 1
JOHNSON, Charles Edward, Dr 01 August 1998 04 January 2005 1
Secretary Name Appointed Resigned Total Appointments
CHEN, Chen 29 October 2018 - 1
LLOYD, Carol Angela 08 December 1997 29 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 02 July 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 08 November 2018
CH01 - Change of particulars for director 30 October 2018
PSC07 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
PSC02 - N/A 29 October 2018
AP03 - Appointment of secretary 29 October 2018
TM02 - Termination of appointment of secretary 29 October 2018
AP01 - Appointment of director 29 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 25 June 2018
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 07 June 2017
CH03 - Change of particulars for secretary 07 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 04 July 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 04 April 2013
CH01 - Change of particulars for director 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 March 2012
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 25 June 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 06 July 2005
AA - Annual Accounts 14 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363a - Annual Return 07 July 2004
AA - Annual Accounts 26 April 2004
363a - Annual Return 02 July 2003
AA - Annual Accounts 22 April 2003
363a - Annual Return 21 July 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 28 June 2001
AA - Annual Accounts 11 January 2001
288b - Notice of resignation of directors or secretaries 18 August 2000
363a - Annual Return 29 June 2000
AA - Annual Accounts 10 May 2000
353 - Register of members 10 May 2000
287 - Change in situation or address of Registered Office 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363a - Annual Return 04 July 1999
AA - Annual Accounts 25 April 1999
288a - Notice of appointment of directors or secretaries 08 September 1998
363a - Annual Return 07 July 1998
395 - Particulars of a mortgage or charge 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
225 - Change of Accounting Reference Date 07 May 1998
287 - Change in situation or address of Registered Office 12 March 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1997
287 - Change in situation or address of Registered Office 29 December 1997
CERTNM - Change of name certificate 28 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.