The Catalogue Exchange
- Dissolved
- Incorporated on 4 Nov 2002
Reg Address: 1 Crompton Road Crompton Road, Groundwell Industrial Estate, Swindon SN25 5AW, England
- Summary The company with name "The Catalogue Exchange" is a private-limited-guarant-nsc-limited-exemption and located in 1 Crompton Road Crompton Road, Groundwell Industrial Estate, Swindon SN25 5AW. The Catalogue Exchange is currently in dissolved status and it was incorporated on 4 Nov 2002 (21 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Catalogue Exchange.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Revell-Higgins | Director | 16 Jan 2018 | British | Resigned 26 May 2018 |
| 2 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Resigned 16 Jan 2018 |
| 3 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Resigned 16 Jan 2018 |
| 4 | Nigel Victor Swabey | Director | 4 Nov 2002 | British | Active |
| 5 | Michael John Smith | Secretary | 4 Nov 2002 | - | Resigned 24 May 2012 |
| 6 | Nigel Victor Swabey | Director | 4 Nov 2002 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nigel Swabey Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Nigel Swabey Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Catalogue Exchange.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 1 Nov 2022 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 1 Nov 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 18 Mar 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 18 Dec 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 22 Oct 2019 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 22 Feb 2019 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 11 Feb 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 26 Jan 2018 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 26 Jan 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2018 | Download PDF 2 Pages |
| 18 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 19 Oct 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 4 Dec 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 6 Nov 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 24 Nov 2014 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 6 Nov 2014 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 13 Nov 2013 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 22 Jul 2013 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 13 Dec 2012 | Download PDF 7 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 8 Nov 2012 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name | 8 Nov 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 8 Nov 2012 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 11 Nov 2011 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 10 May 2011 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2010 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 13 Apr 2010 | Download PDF 6 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 23 Nov 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 9 Nov 2009 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 29 Apr 2009 | Download PDF 7 Pages |
| 40 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 4 Jun 2008 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Small | 17 Jul 2007 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 15 Nov 2006 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 11 Nov 2006 | Download PDF 6 Pages |
| 47 | Accounts - Total Exemption Small | 5 Dec 2005 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Small | 15 Feb 2005 | Download PDF 5 Pages |
| 50 | Resolution | 20 Dec 2004 | Download PDF 1 Pages |
| 51 | Resolution | 20 Dec 2004 | Download PDF 7 Pages |
| 52 | Annual Return - Legacy | 12 Nov 2004 | Download PDF 3 Pages |
| 53 | Accounts - Legacy | 21 Nov 2003 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 18 Nov 2003 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 13 Nov 2003 | Download PDF 1 Pages |
| 56 | Incorporation - Company | 4 Nov 2002 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.