CONTRACTORS' AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of company's objects |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 23/10/2323 October 2023 | Change of details for Coats Group Plc as a person with significant control on 2023-10-20 |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 24/10/2224 October 2022 | Change of details for Coats Group Plc as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Claire Thompson as a director on 2022-04-29 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS CLAIRE THOMPSON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / COATS GROUP PLC / 12/06/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LTD |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 07/12/157 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 04/04/144 April 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 07/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/12/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KING |
| 22/02/1022 February 2010 | SECRETARY APPOINTED JAMES RICHARD RUSSELL |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1ST FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E48DP |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RE COMPOSITE GUARANTEE 26/08/99 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RE GUARANTEE 22/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | FACILTIY AGREE./DIRS 25/08/93 |
| 06/10/936 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 10/08/9110 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9111 March 1991 | S386 DISP APP AUDS 08/10/90 |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9013 February 1990 | AUTH DIR SEP GUARANTEES 27/09/89 |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | REGISTERED OFFICE CHANGED ON 04/10/86 FROM: 50 EPPING NEW RD BUCKHURST HILL ESSEX |
| 04/08/864 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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