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CICOREL (LONDON) LIMITED

Learn more about CICOREL (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CICOREL (LONDON) LIMITED, COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW

CICOREL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00898362
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.16
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company CICOREL (LONDON) LIMITED is a Private Limited Company, registration number 00898362, established in United Kingdom on the 16. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on CICOREL (LONDON) LIMITED, COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW. Business of the company CICOREL (LONDON) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.06. We do not have any information about the company CICOREL (LONDON) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1994.05.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.06.10

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 37
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.15
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ADOPT ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CARR / 07/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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GBP IC 55/37, 30/07/09, GBP SR [email protected]=18
Form type: 169
Date: 2009.09.25
£2.95
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ALTER ARTICLES 30/07/2009
Form type: RES01
Date: 2009.09.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH CARR
Form type: 288b
Date: 2009.09.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CARR / 23/11/2007
Form type: 288c
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, OLD SARUM HOUSE, 49 PRINCES STREET, YEOVIL, SOMERSET BA20 1EG
Form type: 287
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.30

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Company directors and board members:

STEPHEN ROBERT CARR (current)
Director, PRECISION ENGINEER, 1994.06.13
34 MARLOTT ROAD , GILLINGHAM
SP8 4FA, DORSET
SARAH JOANNE CARR (resigned)
Secretary, COMPANY ACCOUNTANT, 1995.01.18 - 2009.07.30
1 EAST COTTAGE HUMMER , SHERBORNE
DT9 4SH, DORSET
SHEILA ELIZABETH CARR (resigned)
Secretary, 1992.04.06 - 1995.01.18
BLUE HAZE DRAYCOTT , YEOVIL
BA22 8EE, SOMERSET
SHEILA ELIZABETH CARR (resigned)
Director, ENGINEER, 1992.04.06 - 2000.01.21
BLUE HAZE DRAYCOTT , YEOVIL
BA22 8EE, SOMERSET
VAL CARR (resigned)
Director, ENGINEER, 1992.04.06 - 1999.02.12
BLUE HAZE DRAYCOTT , YEOVIL
BA22 8EE, SOMERSET
Date 2014.04.30
Fixed Assets £ 919,556
Tangible Fixed Assets £ 919,556
Current Assets £ 687,358
Provisions For Liabilities Charges £ 83,414
Debtors £ 236,265
Shareholder Funds £ 685,379
Profit Loss Account Reserve £ 685,324
Called Up Share Capital £ 37
Net Assets Liabilities Including Pension Asset Liability £ 685,379
Total Assets Less Current Liabilities £ 1,186,594
Net Current Assets Liabilities £ 267,038
Creditors Due Within One Year £ 420,320
Cash Bank In Hand £ 341,039
Stocks Inventory £ 110,054
Par Value Share 'B' Ordinary shares of £1 each
Number Shares Allotted £ 37
Capital Redemption Reserve £ 18
Creditors Due After One Year £ 417,801

Companies near to CICOREL (LONDON) ltd.

Information about the Private Limited Company CICOREL (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data