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PLEXUS COTTON LIMITED - 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, England, United Kingdom
Company Information
- Company registration number
- 02548312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 14 Castle Street
- Liverpool
- L2 0NE
- England 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, England UK
Management
- Managing Directors
- EARLAM, Nicholas Peter Francis
- EGLI, Peter Max
- FISCHER, Johannah Hensel
- PENN, Nicholas Robin Thomas
- Company secretaries
- ADLINGTON, Ann Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-15
- Age Of Company 1990-10-15 33 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Nicholas Peter Francis Earlam
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOFTWORTHY LIMITED
- Legal Entity Identifier (LEI)
- 2138006EYDJ5XPNNQ628
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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PLEXUS COTTON LIMITED Company Description
- PLEXUS COTTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02548312. Its current trading status is "live". It was registered 1990-10-15. It was previously called SOFTWORTHY LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 3Rd Floor, 14 Castle Street .
Get PLEXUS COTTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexus Cotton Limited - 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, England, United Kingdom
- 1990-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02548312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02548312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02548312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-07-06) - CVA3
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-07-15) - CVA3
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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accounts-with-accounts-type-group (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-08) - PSC09
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accounts-with-accounts-type-group (2018-12-27) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-07-11) - CVA3
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accounts-with-accounts-type-group (2017-01-03) - AA
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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mortgage-satisfy-charge-full (2017-03-14) - MR04
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-05-23) - CVA1
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-account-reference-date-company-previous-extended (2016-04-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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mortgage-satisfy-charge-full (2016-12-24) - MR04
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mortgage-create-with-deed (2015-05-12) - MR01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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mortgage-satisfy-charge-full (2015-11-21) - MR04
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-group (2014-08-21) - AA
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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accounts-with-accounts-type-group (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-23) - MG02
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legacy (2012-02-21) - MG01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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legacy (2012-07-19) - MG01
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legacy (2012-11-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
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legacy (2012-08-20) - MG01
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capital-alter-shares-redemption-statement-of-capital (2012-10-01) - SH02
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keyboard_arrow_right 2011
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legacy (2011-04-11) - MG01
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accounts-with-accounts-type-group (2011-06-14) - AA
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legacy (2011-07-13) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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legacy (2011-09-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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legacy (2011-07-19) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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legacy (2010-08-04) - MG01
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legacy (2010-07-14) - MG01
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accounts-with-accounts-type-group (2010-06-15) - AA
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legacy (2010-05-20) - MG01
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legacy (2010-03-13) - MG01
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legacy (2010-01-04) - MG01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-17) - TM02
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accounts-with-accounts-type-group (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-01-06) - 288b
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legacy (2009-04-18) - 395
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legacy (2009-07-14) - 288b
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legacy (2009-07-23) - 288a
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legacy (2009-08-13) - 395
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legacy (2009-10-08) - MG01
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legacy (2009-10-28) - MG01
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keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-02-10) - 88(2)R
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legacy (2005-11-08) - 363a
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legacy (2005-04-06) - 169
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accounts-with-accounts-type-group (2005-03-23) - AA
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legacy (2004-11-05) - 363s
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legacy (2003-10-27) - 363s
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legacy (2002-10-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-29) - 395
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-10-18) - 363s
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legacy (2001-10-04) - 288a
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legacy (2001-07-02) - 287
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keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-11) - AA
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-10-20) - 169
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legacy (1999-10-28) - 169
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legacy (1999-10-26) - 363s
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resolution (1999-10-28) - RESOLUTIONS
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-10-26) - 363s
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legacy (1998-04-27) - 288a
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accounts-with-accounts-type-full (1998-03-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-03-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full (1996-02-22) - AA
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legacy (1996-02-20) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-15) - AA
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legacy (1995-08-17) - 88(2)
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legacy (1995-10-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-02) - 288
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full (1994-05-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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accounts-with-accounts-type-full (1993-06-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-27) - 288
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legacy (1992-07-27) - 128(3)
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-03) - 363s
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legacy (1992-08-11) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 363b
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legacy (1991-11-25) - 225(1)
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legacy (1991-04-19) - 88(2)R
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legacy (1991-01-30) - 224
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resolution (1991-01-24) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-11-29) - RESOLUTIONS
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memorandum-articles (1990-11-29) - MEM/ARTS
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resolution (1990-12-03) - RESOLUTIONS
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memorandum-articles (1990-12-03) - MEM/ARTS
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legacy (1990-12-07) - 288
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legacy (1990-12-03) - 123
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legacy (1990-12-07) - 287
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certificate-change-of-name-company (1990-12-10) - CERTNM
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legacy (1990-12-12) - 88(2)R
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incorporation-company (1990-10-15) - NEWINC
