MANCALAGROUP LTD

Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mr Charles Nicholoz Stuart-Fox as a director on 2025-08-04

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11/07/2511 July 2025 Termination of appointment of Richard Alexander Stuart-Fox as a director on 2025-07-06

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12/04/2512 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/12/2425 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Confirmation statement made on 2023-04-05 with updates

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06/04/236 April 2023 Cessation of James Richard Lee as a person with significant control on 2023-04-06

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06/04/236 April 2023 Termination of appointment of John Joseph Nolan as a secretary on 2023-04-06

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06/04/236 April 2023 Appointment of Mr James Richard Lee as a secretary on 2023-04-06

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06/04/236 April 2023 Termination of appointment of John Joseph Nolan as a director on 2023-04-06

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28/03/2328 March 2023 Appointment of Mr James Richard Lee as a director on 2023-03-28

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28/02/2328 February 2023 Registered office address changed from 1000 Great West Road Brentford London TW8 9DW United Kingdom to Mancala House, 62, Hansby Drive, Hunts Cross, Hansby Drive Hunts Cross Liverpool L24 9LG on 2023-02-28

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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13/12/2213 December 2022 Certificate of change of name

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06/12/226 December 2022 Registered office address changed from 39 Vincent Close Barry CF63 2AG Wales to 1000 Great West Road Brentford London TW8 9DW on 2022-12-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LEE / 21/07/2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD LEE / 21/07/2020

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART-FOX

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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20/05/2020 May 2020 CESSATION OF MANCLA LTD GIBRALTAR AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 COMPANY NAME CHANGED CPG CLEAN POWER UK LTD CERTIFICATE ISSUED ON 30/04/20

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30/04/2030 April 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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29/03/2029 March 2020 DIRECTOR APPOINTED MR RICHARD ALEXANDER STUART-FOX

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15/10/1915 October 2019 CHANGE OF PARTICULARS FOR A PSC

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15/10/1915 October 2019 CHANGE OF PARTICULARS FOR A PSC

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NATIA MIKAVA STUART-FOX / 11/10/2019

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NATIA MIKAVA / 11/10/2019

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11/10/1911 October 2019 CESSATION OF MANCALA LTD GIBRALTAR AS A PSC

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11/10/1911 October 2019 CESSATION OF NATIA MIKAVA STUART-FOX AS A PSC

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR NATIA STUART-FOX

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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