C A Underwood Limited in Ravenstone COALVILLE - LE67 2AE

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C A Underwood Limited COALVILLE

C A Underwood Limited was officially closed on 2020-03-17. C A Underwood was a private limited company that was located at The Barn, Church Lane, Ravenstone, Coalville, LE67 2AE, Leicestershire. This company (officially started on 2003-02-03) was run by 2 directors and 1 secretary.
Director Clive U. who was appointed on 03 February 2003.
Director Jean U. who was appointed on 03 February 2003.
Among the secretaries, we can name: Clive U. appointed on 03 February 2003.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2019-02-03 and last time the statutory accounts were filed was on 31 January 2019. 2016-02-03 is the date of the last annual return.

C A Underwood Limited Address / Contact

Office Address	The Barn, Church Lane
Office Address2	Ravenstone
Town	Coalville
Post code	LE67 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654975
Date of Incorporation	Mon, 3rd Feb 2003
Date of Dissolution	Tue, 17th Mar 2020
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	17 years old
Account next due date	Sat, 31st Oct 2020
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Mon, 17th Feb 2020
Last confirmation statement dated	Sun, 3rd Feb 2019

Company staff

Clive U.

Position: Director

Appointed: 03 February 2003

Clive U.

Position: Secretary

Appointed: 03 February 2003

Jean U.

Position: Director

Appointed: 03 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 03 February 2003

People with significant control

Clive U.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Clive U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, December 2019	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 16th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 3rd February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 3rd February 2018 filed on: 9th, March 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 9th, March 2018	persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 6th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 14th, April 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 3rd March 2003. Value of each share 1 £. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 3rd March 2003. Value of each share 1 £. filed on: 31st, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
288a	On Friday 14th February 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On Friday 14th February 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On Friday 14th February 2003 New secretary appointed;new director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Friday 14th February 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On Friday 14th February 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288b	On Friday 14th February 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On Friday 14th February 2003 New secretary appointed;new director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On Friday 14th February 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (20 pages)

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