Cundell Group Holdings Ltd was established in 1989. Hales, Nicola, Robertson, James Alexander are listed as the directors of this organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, James Alexander | 05 April 1994 | 04 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Nicola | 20 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CH01 - Change of particulars for director | 21 June 2018 | |
| CH03 - Change of particulars for secretary | 21 June 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| MR04 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AP03 - Appointment of secretary | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| AUD - Auditor's letter of resignation | 16 February 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 287 - Change in situation or address of Registered Office | 11 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 288 - N/A | 12 November 1993 | |
| AUD - Auditor's letter of resignation | 30 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 08 July 1993 | |
| 288 - N/A | 25 June 1993 | |
| 288 - N/A | 25 June 1993 | |
| 288 - N/A | 25 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 08 November 1992 | |
| 287 - Change in situation or address of Registered Office | 08 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 14 February 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363a - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1991 | |
| 288 - N/A | 27 April 1991 | |
| RESOLUTIONS - N/A | 25 January 1991 | |
| RESOLUTIONS - N/A | 25 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1991 | |
| 123 - Notice of increase in nominal capital | 25 January 1991 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 363 - Annual Return | 05 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| MEM/ARTS - N/A | 26 July 1990 | |
| 123 - Notice of increase in nominal capital | 26 July 1990 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| CERTNM - Change of name certificate | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| CERTNM - Change of name certificate | 17 May 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1989 | |
| 123 - Notice of increase in nominal capital | 13 April 1989 | |
| MEM/ARTS - N/A | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| NEWINC - New incorporation documents | 26 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2006 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 16 September 2002 | Fully Satisfied |
N/A |
