Based in Abingdon, Oxfordshire, Concateno Cardiff Ltd was registered on 11 November 1996, it's status is listed as "Dissolved". The organisation has 4 directors listed as Couling, Geoffrey John, Elton, Neil Anthony, Wicks, John Francis Charles, Woods, Rachel Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WICKS, John Francis Charles | 11 November 1996 | 27 June 2008 | 1 |
| WOODS, Rachel Jane | 20 January 2009 | 30 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULING, Geoffrey John | 17 June 2010 | 31 January 2014 | 1 |
| ELTON, Neil Anthony | 31 October 2009 | 17 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| DS01 - Striking off application by a company | 03 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2013 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 14 September 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AUD - Auditor's letter of resignation | 23 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| MISC - Miscellaneous document | 16 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP03 - Appointment of secretary | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| CERTNM - Change of name certificate | 22 April 2010 | |
| CONNOT - N/A | 22 April 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| TM02 - Termination of appointment of secretary | 06 November 2009 | |
| AP03 - Appointment of secretary | 06 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 353 - Register of members | 10 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 353 - Register of members | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| CERTNM - Change of name certificate | 24 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1997 | |
| 123 - Notice of increase in nominal capital | 17 January 1997 | |
| 287 - Change in situation or address of Registered Office | 17 January 1997 | |
| 225 - Change of Accounting Reference Date | 17 January 1997 | |
| NEWINC - New incorporation documents | 11 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2007 | Fully Satisfied |
N/A |
| Debenture | 03 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 November 2004 | Fully Satisfied |
N/A |
| Debenture | 19 August 2004 | Fully Satisfied |
N/A |
