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CURRENTBODY.COM LTD - Glasshouse, Block 1s1 Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 06805380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glasshouse, Block 1s1 Congleton Road
- Nether Alderley
- Macclesfield
- Cheshire
- SK10 4ZE
- England Glasshouse, Block 1s1 Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4ZE, England UK
Management
- Managing Directors
- COOPER, Simon Matthew
- MCGRATH, Michael Andrew
- NEWMAN, Laurence Mark
- SHOWMAN, Andrew Michael
- GLYNN, Samuel Nathan
- DUCKWORTH, Andrew James
- GEDMAN, Paul Jonathan
- Company secretaries
- NEWMAN, Laurence Mark
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-29
- Age Of Company 2009-01-29 15 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Project Glow Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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CURRENTBODY.COM LTD Company Description
- CURRENTBODY.COM LTD is a ltd registered in United Kingdom with the Company reg no 06805380. Its current trading status is "live". It was registered 2009-01-29. It has declared SIC or NACE codes as "47910". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at Glasshouse, Block 1S1 Congleton Road .
Get CURRENTBODY.COM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Currentbody.com Ltd - Glasshouse, Block 1s1 Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
- 2009-01-29
- 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 2024
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accounts-with-accounts-type-full (2024-02-22) - AA
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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change-sail-address-company-with-old-address-new-address (2024-02-12) - AD02
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-12-20) - AA01
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accounts-with-accounts-type-full (2023-02-02) - AA
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confirmation-statement-with-updates (2023-02-07) - CS01
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mortgage-satisfy-charge-full (2023-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-09-06) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01
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confirmation-statement-with-updates (2022-05-10) - CS01
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change-corporate-secretary-company-with-change-date (2022-11-03) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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move-registers-to-sail-company-with-new-address (2021-03-04) - AD03
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change-sail-address-company-with-new-address (2021-03-04) - AD02
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accounts-with-accounts-type-full (2021-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-11-30) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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memorandum-articles (2021-12-15) - MA
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resolution (2021-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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change-account-reference-date-company-current-extended (2021-12-10) - AA01
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change-account-reference-date-company-previous-shortened (2021-11-30) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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confirmation-statement-with-updates (2020-02-13) - CS01
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change-person-secretary-company-with-change-date (2020-05-26) - CH03
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notification-of-a-person-with-significant-control-statement (2020-02-18) - PSC08
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accounts-with-accounts-type-small (2020-11-20) - AA
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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capital-allotment-shares (2020-10-30) - SH01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-02-04) - AUD
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confirmation-statement-with-updates (2019-02-11) - CS01
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change-account-reference-date-company-previous-extended (2019-04-04) - AA01
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accounts-with-accounts-type-small (2019-07-08) - AA
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resolution (2019-12-17) - RESOLUTIONS
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memorandum-articles (2019-12-17) - MA
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capital-name-of-class-of-shares (2019-12-17) - SH08
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capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-02-19) - RP04SH01
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legacy (2018-02-19) - RP04CS01
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capital-name-of-class-of-shares (2018-02-21) - SH08
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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capital-allotment-shares (2018-03-16) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-03-22) - RP04AR01
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resolution (2018-03-21) - RESOLUTIONS
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legacy (2018-04-11) - RP04CS01
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-small (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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capital-name-of-class-of-shares (2017-07-07) - SH08
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capital-allotment-shares (2017-07-21) - SH01
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capital-name-of-class-of-shares (2017-08-03) - SH08
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second-filing-of-annual-return-with-made-up-date (2017-08-08) - RP04AR01
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legacy (2017-08-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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capital-allotment-shares (2017-08-04) - SH01
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legacy (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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resolution (2015-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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capital-alter-shares-subdivision (2015-03-18) - SH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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capital-allotment-shares (2014-11-03) - SH01
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change-account-reference-date-company-previous-shortened (2014-10-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-31) - GAZ1
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 88(2)
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-04-20) - 288a
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legacy (2009-02-02) - 288b
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incorporation-company (2009-01-29) - NEWINC