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VOLTCOM LIMITED - 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW, United Kingdom
Company Information
- Company registration number
- 05636414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor North Anchor Court
- Keen Road
- Cardiff
- CF24 5JW 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW UK
Management
- Managing Directors
- LEE, Jamie Mark
- NASH, John
- SMITH, Chris
- WRIGHT, Mark Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Voltcom Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- VOLTCOM CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2019-11-14
- Last Date: 2018-10-31
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VOLTCOM LIMITED Company Description
- VOLTCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 05636414. Its current trading status is "live". It was registered 2005-11-25. It was previously called VOLTCOM CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 1St Floor North Anchor Court .
Get VOLTCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voltcom Limited - 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-09-22) - AM10
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liquidation-in-administration-progress-report (2020-03-06) - AM10
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liquidation-in-administration-extension-of-period (2020-08-26) - AM19
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-07) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-27) - AM02
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liquidation-in-administration-proposals (2019-08-23) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-21) - AM01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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change-account-reference-date-company-previous-extended (2018-06-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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accounts-with-accounts-type-full (2017-04-24) - AA
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resolution (2017-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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change-to-a-person-with-significant-control (2017-08-23) - PSC04
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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cessation-of-a-person-with-significant-control (2017-09-18) - PSC07
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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resolution (2017-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-21) - SH08
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-13) - SH03
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resolution (2016-04-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-05) - SH02
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capital-allotment-shares (2016-04-05) - SH01
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capital-cancellation-shares (2016-04-13) - SH06
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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change-account-reference-date-company-previous-extended (2016-11-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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mortgage-satisfy-charge-full (2016-03-12) - MR04
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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legacy (2013-01-05) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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termination-secretary-company-with-name (2012-08-20) - TM02
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accounts-amended-with-made-up-date (2012-03-13) - AAMD
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-31) - AA01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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legacy (2011-08-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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termination-secretary-company-with-name (2010-11-01) - TM02
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appoint-person-secretary-company-with-name (2010-11-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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legacy (2009-05-08) - 225
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-02-01) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-09-19) - 403a
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legacy (2007-08-21) - 395
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288a
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legacy (2006-04-13) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-25) - NEWINC