• UK
  • CERTAX ACCOUNTING (MARLOW) LIMITED - 63 Elm Hatch, Westfield Park, Pinner, Middlesex, United Kingdom

Company Information

Company registration number
04621555
Company Status
LIVE
Country
United Kingdom
Registered Address
63 Elm Hatch
Westfield Park
Pinner
Middlesex
HA5 4JL
United Kingdom
63 Elm Hatch, Westfield Park, Pinner, Middlesex, HA5 4JL, United Kingdom UK

Management

Managing Directors
HOLLOWAY, Ewart
HOLLOWAY, Fiona
Company secretaries
HOLLOWAY, Fiona

Company Details

Type of Business
ltd
Incorporated
2002-12-19
Age Of Company
2002-12-19 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Ewart Holloway
Mrs Fiona Holloway

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
CARTRIDGE WORLD (AMERSHAM) LIMITED
Filing of Accounts
Due Date: 2025-11-16
Last Date: 2024-02-16
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

CERTAX ACCOUNTING (MARLOW) LIMITED Company Description

CERTAX ACCOUNTING (MARLOW) LIMITED is a ltd registered in United Kingdom with the Company reg no 04621555. Its current trading status is "live". It was registered 2002-12-19. It was previously called CARTRIDGE WORLD (AMERSHAM) LIMITED. It has declared SIC or NACE codes as "74990". 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 2012-12-19.It can be contacted at 63 Elm Hatch .
More information

Get CERTAX ACCOUNTING (MARLOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Certax Accounting (Marlow) Limited - 63 Elm Hatch, Westfield Park, Pinner, Middlesex, United Kingdom

2002-12-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-02-15) - AA01

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  • liquidation-voluntary-appointment-of-liquidator (2024-03-18) - 600

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  • resolution (2024-03-18) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2024-03-18) - LIQ01

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  • accounts-with-accounts-type-micro-entity (2024-02-18) - AA

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  • confirmation-statement-with-no-updates (2024-02-13) - CS01

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  • change-to-a-person-with-significant-control (2023-04-27) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01

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  • change-person-secretary-company-with-change-date (2023-04-27) - CH03

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  • change-person-director-company-with-change-date (2023-04-27) - CH01

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  • confirmation-statement-with-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-20) - AA

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  • change-to-a-person-with-significant-control (2023-04-28) - PSC04

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-09) - AD01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-21) - CH03

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • change-person-director-company-with-change-date (2013-12-20) - CH01

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  • change-person-secretary-company-with-change-date (2013-12-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • change-person-director-company-with-change-date (2012-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • change-person-secretary-company-with-change-date (2010-09-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • change-person-secretary-company-with-change-date (2010-09-07) - CH03

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2009-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA

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  • legacy (2007-12-19) - 363a

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  • memorandum-articles (2007-04-17) - MEM/ARTS

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  • legacy (2007-04-02) - 287

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  • legacy (2007-01-10) - 363a

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  • certificate-change-of-name-company (2007-04-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2006-06-20) - AA

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  • legacy (2006-01-11) - 363s

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  • legacy (2006-06-30) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA

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  • legacy (2005-01-21) - 363s

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  • legacy (2005-01-21) - 288b

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  • legacy (2005-01-21) - 288a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-11) - 288a

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  • legacy (2004-04-22) - 287

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA

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  • legacy (2003-10-30) - 225

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  • legacy (2003-01-20) - 88(2)R

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  • legacy (2003-01-09) - 288a

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  • legacy (2003-01-09) - 287

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  • legacy (2003-01-09) - 288b

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  • incorporation-company (2002-12-19) - NEWINC

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