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THE NOSTRUM GROUP LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 04274181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- CARTER, Richard William
- PITCHER, John Martin
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-21
- Age Of Company 2001-08-21 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Equiniti Holdings Limited
- -
- -
- Equiniti Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800WHNQJZ3K5NU263
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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THE NOSTRUM GROUP LIMITED Company Description
- THE NOSTRUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04274181. Its current trading status is "live". It was registered 2001-08-21. It was previously called COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Highdown House .
Get THE NOSTRUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Nostrum Group Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2001-08-21
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-16) - AA
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legacy (2023-08-16) - PARENT_ACC
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legacy (2023-08-16) - GUARANTEE2
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legacy (2023-08-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
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legacy (2021-10-11) - PARENT_ACC
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legacy (2021-10-11) - GUARANTEE2
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legacy (2021-10-11) - AGREEMENT2
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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legacy (2019-10-04) - AGREEMENT2
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change-person-director-company-with-change-date (2019-02-07) - CH01
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legacy (2019-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - GUARANTEE2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-05-11) - CH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-01-09) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-group (2017-07-21) - AA
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resolution (2017-07-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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accounts-with-accounts-type-group (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-group (2015-02-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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change-person-secretary-company-with-change-date (2012-05-31) - CH03
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termination-secretary-company-with-name (2012-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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legacy (2010-12-29) - CAP-SS
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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resolution (2010-12-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-09-09) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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legacy (2010-12-29) - SH20
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memorandum-articles (2010-12-29) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-08-21) - 363a
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legacy (2009-08-03) - 288a
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legacy (2009-02-07) - 288a
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legacy (2008-08-21) - 287
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-09-22) - 288c
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legacy (2008-09-05) - 363a
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legacy (2008-09-05) - 353
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legacy (2008-09-05) - 287
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legacy (2008-09-04) - 190
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-06-14) - 288b
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 287
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legacy (2007-10-05) - 363a
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legacy (2007-10-30) - 353
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
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legacy (2006-08-22) - 363a
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legacy (2005-02-07) - 288c
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legacy (2005-05-18) - 395
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legacy (2005-09-07) - 363a
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accounts-with-accounts-type-group (2005-11-07) - AA
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 123
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legacy (2005-12-12) - 88(2)R
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memorandum-articles (2005-12-12) - MEM/ARTS
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-10-01) - 363a
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legacy (2003-01-30) - 288a
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-group (2003-06-20) - AA
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auditors-resignation-company (2003-02-25) - AUD
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-07-03) - 288a
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certificate-change-of-name-company (2002-05-08) - CERTNM
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legacy (2002-09-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
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certificate-change-of-name-company (2001-11-20) - CERTNM
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legacy (2001-12-13) - 287
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legacy (2001-12-13) - 225
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legacy (2001-12-21) - 288a
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incorporation-company (2001-08-21) - NEWINC