C & D GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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30/04/2530 April 2025 Termination of appointment of Samantha Alice Rose as a director on 2025-04-30

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30/04/2530 April 2025 Cessation of Recruitment Acquisitions Group Ltd as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Azim Ahmed as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Julian Richard Charles Drake as a director on 2025-04-30

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30/04/2530 April 2025 Notification of Azim Ahmed as a person with significant control on 2025-04-30

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27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-19 with no updates

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08/05/248 May 2024 Registered office address changed from Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to 4 Fore Street Trowbridge BA14 8HD on 2024-05-08

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03/04/243 April 2024 Termination of appointment of Karen Georgia Davison as a director on 2024-04-03

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03/04/243 April 2024 Termination of appointment of Helen Joan Garrett as a director on 2024-04-03

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21/02/2421 February 2024 Accounts for a small company made up to 2023-05-27

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08/06/238 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-05-31

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27/05/2327 May 2023 Annual accounts for year ending 27 May 2023

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23/05/2323 May 2023 Appointment of Mrs Helen Joan Garrett as a director on 2023-05-22

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16/05/2316 May 2023 Appointment of Mrs Samantha Alice Rose as a director on 2023-05-15

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16/05/2316 May 2023 Termination of appointment of Christopher John Moore as a director on 2023-05-15

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02/03/232 March 2023 Appointment of Mr Julian Richard Charles Drake as a director on 2023-02-01

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30/01/2330 January 2023 Termination of appointment of Clare Oakford as a director on 2022-11-30

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30/01/2330 January 2023 Termination of appointment of Clare Oakford as a secretary on 2022-11-30

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30/01/2330 January 2023 Registered office address changed from Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 2023-01-30

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21/07/2121 July 2021 Confirmation statement made on 2021-05-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2010 March 2020 31/05/19 UNAUDITED ABRIDGED

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08/02/208 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069093220004

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069093220003

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05/06/195 June 2019 DIRECTOR APPOINTED CLARE OAKFORD

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05/06/195 June 2019 DIRECTOR APPOINTED LYNNE BOULTON

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05/06/195 June 2019 SECRETARY APPOINTED CLARE OAKFORD

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUITMENT ACQUISITIONS GROUP LTD

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30/05/1930 May 2019 CESSATION OF KAREN GEORGIA DAVISON AS A PSC

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26/02/1926 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM UNIT 7 COPSE FARM, LANCASTER PLACE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4UQ ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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03/06/163 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GEORGIA DAVISON / 23/05/2016

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06/05/166 May 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/166 May 2016 ALTER ARTICLES 31/03/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C & D HOUSE COLLEGE COURT REGENT CIRCUS SWINDON WILTSHIRE SN1 1PZ

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069093220003

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04/06/154 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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31/05/1331 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/06/123 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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15/06/1115 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN GEORGIA DAVISON / 11/01/2010

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21/05/1021 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 145 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/01/1015 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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14/01/1014 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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