About

Registered Number: 06173554
Date of Incorporation: 20/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

 

Having been setup in 2007, Corporate Mergers Ltd are based in Leicestershire, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Juliette Louise 06 March 2017 - 1
SEWARD, George 20 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Juliette Louise 27 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
CH01 - Change of particulars for director 24 July 2020
CH03 - Change of particulars for secretary 24 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 03 July 2019
CH03 - Change of particulars for secretary 21 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 07 December 2018
SH08 - Notice of name or other designation of class of shares 17 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 24 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 June 2013
CH03 - Change of particulars for secretary 18 June 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 12 December 2012
AP03 - Appointment of secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 17 October 2011
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 01 December 2009
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 09 September 2008
363s - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.