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CORPORATE ASSOCIATES (HOLDINGS) LIMITED

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

Company details

TOLLGATE BARN TOLLGATE WEST, STANWAY, COLCHESTER, CO3 8RJ

CORPORATE ASSOCIATES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01122393
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CAROLE WATTS
Form type: TM02
Date: 2016.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WATTS / 06/04/2013
Form type: CH01
Date: 2013.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WATTS / 24/11/2012
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE CATHERINE GEE / 06/04/2013
Form type: CH01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN WATTS / 24/11/2012
Form type: CH03
Date: 2013.11.25
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DIRECTOR APPOINTED MRS JAYNE CATHERINE GEE
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MR DANIEL JOHN WATTS
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS
Form type: TM01
Date: 2013.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Form type: AD01
Date: 2011.08.11
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30/06/11 STATEMENT OF CAPITAL GBP 100002
Form type: SH01
Date: 2011.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.03.22
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR WATTS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN WATTS / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, OCEAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, CARLTON HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX CM1 1NJ
Form type: 287
Date: 1999.09.15
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, QUEENS HOUSE, QUEEN STREET, IPSWICH, IP1 1SW
Form type: 287
Date: 1998.06.02
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22

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Company directors and board members:

JAYNE CATHERINE GEE (current)
Director, COMPANY DIRECTOR, 2013.04.06
TOLLGATE BARN TOLLGATE WEST STANWAY , COLCHESTER
CO3 8RJ
ENGLAND
CAROLE ANN WATTS (current)
Director, COMPANY DIRECTOR, 1992.01.24
TOLLGATE BARN TOLLGATE WEST STANWAY , COLCHESTER
CO3 8RJ
ENGLAND
DANIEL JOHN WATTS (current)
Director, COMPANY DIRECTOR, 2013.04.06
TOLLGATE BARN TOLLGATE WEST STANWAY , COLCHESTER
CO3 8RJ
ENGLAND
CAROLE ANN WATTS (resigned)
Secretary, 1992.01.24 - 2016.02.26
TOLLGATE BARN TOLLGATE WEST STANWAY , COLCHESTER
CO3 8RJ
ENGLAND
DANIEL JOHN WATTS (resigned)
Director, COMPANY DIRECTOR, 1995.12.20 - 1997.09.03
26 BOSS HOUSE BOSS STREET , LONDON
SE1 2PS
JAMES ARTHUR WATTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2013.04.06
HIGHFIELDS COOKS HALL ROAD, WEST BERGHOLT , COLCHESTER
CO6 3EX, ESSEX
JASON JAMES WATTS (resigned)
Director, FOREIGN EXCHANGE DEALER, 1995.12.20 - 1997.09.03
17A PRIORY ROAD SOUTH HAMPSTEAD , LONDON
NW6 4NN
JAYNE CATHERINE WATTS (resigned)
Director, 1995.12.20 - 1997.09.03
ASHINGTON LODGE ALDHAM , COLCHESTER
CO6 3QN, ESSEX

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Information about the Private Limited Company CORPORATE ASSOCIATES (HOLDINGS) 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: 2016.07.25. Reload the data