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CRANIAL COMMUNICATION SYSTEMS LIMITED - C/O Mcculloch Pease Limited 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03910547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mcculloch Pease Limited 99 Park Drive
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4RY
- United Kingdom C/O Mcculloch Pease Limited 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom UK
Management
- Managing Directors
- HOWAT, Alice Marsephine
- HOWAT, Jonathan Macdonald Prentice, Dr
- Company secretaries
- HOWAT, Jonathan Macdonald Prentice, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-20
- Age Of Company 2000-01-20 24 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Dr Jonathan Macdonald Prentice Howat
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2023-01-27
- Last Date: 2022-01-13
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CRANIAL COMMUNICATION SYSTEMS LIMITED Company Description
- CRANIAL COMMUNICATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03910547. Its current trading status is "live". It was registered 2000-01-20. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at C/o Mcculloch Pease Limited 99 Park Drive .
Get CRANIAL COMMUNICATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranial Communication Systems Limited - C/O Mcculloch Pease Limited 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
- 2000-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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capital-variation-of-rights-attached-to-shares (2021-06-30) - SH10
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accounts-with-accounts-type-dormant (2021-03-12) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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capital-name-of-class-of-shares (2021-06-30) - SH08
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resolution (2021-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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move-registers-to-sail-company (2012-02-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-sail-address-company (2010-01-29) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 353
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-11) - AA
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA
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accounts-with-accounts-type-small (2001-01-23) - AA
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legacy (2001-03-06) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-01-20) - NEWINC
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legacy (2000-01-20) - 288b
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legacy (2000-02-24) - 225