MASTER CONTRACTS LIMITED
Company is dissolved
General Information
NAME
MASTER CONTRACTS LIMITED
COMPANY NUMBER
07178292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
19/02/2013
06/01/2015
CIRCUIT FM LIMITED
View all previous names
LONDON
N3 1QF
LONDON RETAIL MAINTENANCE LIMITE
Hathaway House Popes Drive
London
N3 1QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 22/02/2024 | New Board Member James Cy Peers (925320493) Appointed |
| 06/12/2023 | New Board Member James Cy Peers (925320493) Appointed |
Credit Risk Overview
Want to learn more about MASTER CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 22/02/2024 | New Board Member James Cy Peers (925320493) Appointed |
| 06/12/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 22/11/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 29/06/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 23/05/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 25/04/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 18/08/2022 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 18/08/2022 | New Board Member Matthew Freeman (919787030) Appointed |
| 18/08/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 28/07/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 24/03/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 25/01/2022 | Nicholas Stuart Hatt (919796142) has left the board |
| 25/01/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 24/01/2017 | Christopher Ball (922239967) has left the board |
| 24/01/2017 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 17/01/2017 | Lawrence Green (912018233) has left the board |
| 17/01/2017 | New Board Member Nicholas Stuart Hatt (919796142) Appointed |
| 17/01/2017 | New Board Member Christopher Ball (922239967) Appointed |
| 17/01/2017 | New Board Member Matthew Freeman (919787030) Appointed |
| 29/12/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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