About

Registered Number: 07579287
Date of Incorporation: 25/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

 

M & Cca Ltd was registered on 25 March 2011 with its registered office in Luton, it's status is listed as "Active". The current directors of this business are listed as Cox, Roger Arthur, Healy, Stephen. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Roger Arthur 25 March 2011 - 1
HEALY, Stephen 01 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 03 May 2018
MR04 - N/A 10 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 February 2017
AA01 - Change of accounting reference date 21 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 26 February 2015
AD01 - Change of registered office address 23 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 24 December 2012
AA01 - Change of accounting reference date 22 December 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 17 April 2012
MG01 - Particulars of a mortgage or charge 30 April 2011
NEWINC - New incorporation documents 25 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.