C8L CONSORTIUM LTD
| Status | ACTIVE |
| Company No. | 10853319 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
C8L CONSORTIUM LTD is an active private limited company with number 10853319. It was incorporated 6 years, 11 months, 12 days ago, on 06 July 2017. The company address is Unit 1a The Hawthorns, Hawthorns Lane Unit 1a The Hawthorns, Hawthorns Lane, Gloucester, GL19 3NY, Glos, England.
Company Fillings
Change person director company with change date
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Hubert Rixon
Change date: 2023-06-15
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary George Kemp
Change date: 2023-06-15
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 26 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Oct 2022
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mrs Rachel Jane Kemp
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mrs Sally Rixon
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Old address: The Old Rectory Buckland St. Mary Chard TA20 3SL England
Change date: 2022-09-05
New address: Unit 1a the Hawthorns, Hawthorns Lane Staunton Gloucester Glos GL19 3NY
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary George Kemp
Appointment date: 2022-05-16
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Hubert Rixon
Appointment date: 2022-05-16
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
Old address: Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD England
New address: The Old Rectory Buckland St. Mary Chard TA20 3SL
Change date: 2021-10-26
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sally Rixon
Change date: 2020-02-01
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Mrs Rachel Kemp
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD
Old address: 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England
Change date: 2020-02-10
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD
Change date: 2020-02-10
Old address: Unit 19 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD England
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
Old address: Unit B Chancel Close Gloucester GL4 3SN United Kingdom
New address: Unit 19 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD
Documents
Change account reference date company previous shortened
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2018-10-29
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2018
Action Date: 28 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-28
Charge number: 108533190001
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
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