CAPITAL ALLOWANCE COMPANY (UK) LIMITED — 04535958, Furness Vale , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CAPITAL ALLOWANCE COMPANY (UK) LIMITED copy copied
Company number	04535958 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 September 2002 copy copied
Accounts	Overdue Next accounts made up to 29.03.2020 due by 29.03.2021 Last accounts made up to 29.03.2019
Confirmation statement	Actual Next statement date Monday, 07 September 2020 due by Sunday, 18 October 2020 Last statement dated Saturday, 07 September 2019
Annual returns	Overdue Next annual return date due by Friday, 23 September 2016 Last annual return made up to Wednesday, 26 August 2015
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	SUITE 1 CALICO HOUSE, STATION ROAD, HIGH PEAK, FURNESS VALE, SK23 7SW copy copied

Officers

(as of 14.08.2022)

BRUMBY, Patricia Ann

Status:	Active
Appointed on:	Monday, 16 September 2002
Correspondence address:	Lodge House, Lake View Station Road, Furness Vale, High Peak, SK23 7QA
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

BRUMBY, Kenneth

Status:	Not active
Appointed on:	Monday, 16 September 2002
Resigned on:	Monday, 04 September 2017
Correspondence address:	Lodge House Lake View, Station Road, Furness Vale High Peak, SK23 7QA
Nationality:	British
Role:	Secretary

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 16 September 2002
Resigned on:	Monday, 16 September 2002
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Monday, 16 September 2002
Resigned on:	Monday, 16 September 2002
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mrs Patricia Ann Brumby

Status:	Active
Notified on:	Monday, 01 August 2016
Correspondence address:	Suite 1 Calico House, Station Road, Furness Vale, High Peak, SK23 7SW
Nationality:	British
Date of birth:	May 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent