Combined Distribution (holdings) Limited in Holford BIRMINGHAM

Combined Distribution (holdings) Limited BIRMINGHAM

Combined Distribution (holdings) started in year 1995 as Private Limited Company with registration number 03136477. The Combined Distribution (holdings) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Birmingham at 6 Pavilion Drive. Postal code: B6 7BB. Since Monday 1st July 1996 Combined Distribution (holdings) Limited is no longer carrying the name Frontshow.

Currently there are 3 directors in the the company, namely Damian O., Margaret P. and David N.. In addition one secretary - Damian O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Combined Distribution (holdings) Limited Address / Contact

Office Address	6 Pavilion Drive
Office Address2	Holford
Town	Birmingham
Post code	B6 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136477
Date of Incorporation	Mon, 11th Dec 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Damian O.

Position: Secretary

Appointed: 28 January 2013

Damian O.

Position: Director

Appointed: 28 January 2013

Margaret P.

Position: Director

Appointed: 22 March 2011

David N.

Position: Director

Appointed: 26 January 2005

Steven V.

Position: Secretary

Appointed: 22 March 2011

Resigned: 28 January 2013

Christopher W.

Position: Director

Appointed: 02 April 2010

Resigned: 17 June 2014

Ian M.

Position: Director

Appointed: 02 April 2010

Resigned: 20 September 2016

Jay K.

Position: Director

Appointed: 01 July 2008

Resigned: 30 April 2010

Andrew W.

Position: Secretary

Appointed: 12 April 2005

Resigned: 22 March 2011

Ronald D.

Position: Director

Appointed: 01 January 2004

Resigned: 01 January 2008

George R.

Position: Director

Appointed: 16 August 2000

Resigned: 30 April 2010

Steven V.

Position: Director

Appointed: 19 August 1998

Resigned: 28 January 2013

Robert D.

Position: Director

Appointed: 23 November 1997

Resigned: 16 August 2000

Robert K.

Position: Director

Appointed: 23 November 1997

Resigned: 20 September 2016

Lawrence G.

Position: Director

Appointed: 23 November 1997

Resigned: 10 December 2003

Brian K.

Position: Director

Appointed: 23 November 1997

Resigned: 25 October 2011

Neil M.

Position: Director

Appointed: 28 June 1996

Resigned: 23 November 1997

Simon H.

Position: Director

Appointed: 28 June 1996

Resigned: 23 November 1997

Norman B.

Position: Director

Appointed: 31 January 1996

Resigned: 30 April 2003

Andrew W.

Position: Director

Appointed: 31 January 1996

Resigned: 22 March 2011

Richard S.

Position: Director

Appointed: 31 January 1996

Resigned: 30 April 2008

Ian Z.

Position: Secretary

Appointed: 18 January 1996

Resigned: 12 April 2005

Ian M.

Position: Director

Appointed: 18 January 1996

Resigned: 31 January 1996

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 1995

Resigned: 18 January 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1995

Resigned: 16 January 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Centresoft Group Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Activision Europe Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Centresoft Group Limited

6 Pavilion Drive Pavilion Drive, Holford, Birmingham, B6 7BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15490728
Notified on	31 March 2024
Nature of control:	75,01-100% shares

Activision Europe Limited

6 Pavilion Drive, Holford, Birmingham, B6 7BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04707223
Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	75,01-100% shares

Company previous names

Frontshow	July 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 16th, December 2015	annual return	Free Download (9 pages)
SH01	214999.68 GBP is the capital in company's statement on Wednesday 16th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 15th, December 2014	annual return	Free Download (9 pages)
SH01	214999.68 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 17th, December 2013	annual return	Free Download (10 pages)
SH01	214999.68 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 25th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 9th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 14th, December 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 15th, December 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, April 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (28 pages)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (29 pages)
363a	Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (24 pages)
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (11 pages)
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (11 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (11 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (23 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (10 pages)
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (24 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (10 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (10 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 17th December 2002 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 17th December 2002 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (23 pages)
363s	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (22 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (9 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (21 pages)
363s	Period up to Saturday 6th February 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Saturday 6th February 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 6th, November 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 6th, November 1998	accounts	Free Download (22 pages)
363s	Period up to Sunday 11th January 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Sunday 11th January 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 28th, August 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 28th, August 1997	accounts	Free Download (25 pages)
363s	Period up to Monday 13th January 1997 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 13th January 1997 (Secretary's particulars changed)	annual return
363s	Period up to Monday 13th January 1997 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 13th January 1997 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/07/96 to 30/04/97 filed on: 7th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 30/04/97 filed on: 7th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 31st, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 31st, January 1996	accounts	Free Download (1 page)

Combined Distribution (holdings) Limited BIRMINGHAM

Combined Distribution (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Damian O.

Damian O.

Margaret P.

David N.

Steven V.

Christopher W.

Ian M.

Jay K.

Andrew W.

Ronald D.

George R.

Steven V.

Robert D.

Robert K.

Lawrence G.

Brian K.

Neil M.

Simon H.

Norman B.

Andrew W.

Richard S.

Ian Z.

Ian M.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us