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MERRION STRATEGY LIMITED - Office 1 Floor 1 Maxwell House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
Company Information
- Company registration number
- 08078893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 1 Floor 1 Maxwell House
- Liverpool Innovation Park
- Liverpool
- L7 9NJ
- England Office 1 Floor 1 Maxwell House, Liverpool Innovation Park, Liverpool, L7 9NJ, England UK
Management
- Managing Directors
- PAVER, Dougal Frederick Thomas
- PAVER, Helen Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-22
- Age Of Company 2012-05-22 12 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Mrs Helen Lesley Paver
- Mr Dougal Frederick Thomas Paver
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDER HOUSE BOOKS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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MERRION STRATEGY LIMITED Company Description
- MERRION STRATEGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08078893. Its current trading status is "live". It was registered 2012-05-22. It was previously called CALDER HOUSE BOOKS LIMITED. It has declared SIC or NACE codes as "47610". It has 2 directors It can be contacted at Office 1 Floor 1 Maxwell House .
Get MERRION STRATEGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrion Strategy Limited - Office 1 Floor 1 Maxwell House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
- 2012-05-22
- 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 2023
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confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-06-20) - RP04AP01
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-15) - AA
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-12) - AA
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change-person-director-company-with-change-date (2018-07-09) - CH01
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change-to-a-person-with-significant-control (2018-07-02) - PSC04
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-to-a-person-with-significant-control (2018-06-29) - PSC04
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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capital-allotment-shares (2015-08-26) - SH01
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certificate-change-of-name-company (2015-07-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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incorporation-company (2012-05-22) - NEWINC