Company NameThe C-Store Collective Ltd
Company StatusActive
Company Number12320602
CategoryPrivate Limited Company
Incorporation Date18 November 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Edward Igoe
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrinces House Wright Street
Hull
East Yorkshire
HU2 8HX
Director NameMr John Francis Alexander Heagney
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Lodge Carlton-In-Cleveland
Middlesbrough
TS9 7DJ
Director NameMr Jonathan Michael Rons
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Lodge Carlton-In-Cleveland
Middlesbrough
TS9 7DJ
Director NameMr John Heagney
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2020(4 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 24 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrinces House Wright Street
Hull
East Yorkshire
HU2 8HX

Location

Registered AddressHolly Lodge
Carlton-In-Cleveland
Middlesbrough
TS9 7DJ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishCarlton
WardOsmotherley & Swainby
Built Up AreaCarlton in Cleveland
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (10 pages)
22 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
19 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 August 2021Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Holly Lodge Carlton-in-Cleveland Middlesbrough TS9 7DJ on 6 August 2021 (1 page)
22 July 2021Micro company accounts made up to 31 March 2021 (8 pages)
22 December 2020Confirmation statement made on 17 November 2020 with updates (5 pages)
12 October 2020Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
28 April 2020Memorandum and Articles of Association (34 pages)
28 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
22 April 2020Statement of capital following an allotment of shares on 24 March 2020
  • GBP 100.00
(4 pages)
20 April 2020Termination of appointment of John Heagney as a director on 24 March 2020 (1 page)
20 April 2020Notification of John Francis Alexander Heagney as a person with significant control on 24 March 2020 (2 pages)
20 April 2020Appointment of Mr John Francis Alexander Heagney as a director on 24 March 2020 (2 pages)
20 April 2020Cessation of John Heagney as a person with significant control on 24 March 2020 (1 page)
16 April 2020Notification of John Heagney as a person with significant control on 24 March 2020 (2 pages)
16 April 2020Notification of Jonathan Rons as a person with significant control on 24 March 2020 (2 pages)
16 April 2020Appointment of Mr John Heagney as a director on 24 March 2020 (2 pages)
16 April 2020Change of details for Mr Michael Edward Igoe as a person with significant control on 24 March 2020 (2 pages)
16 April 2020Appointment of Mr Jonathan Michael Rons as a director on 24 March 2020 (2 pages)
18 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-18
  • GBP 1
(31 pages)