Linea Associates Limited. Head office in Parkgate. Check Director.

Linea Associates Limited, Parkgate

Linea Associates Limited is a private limited company. Formerly, it was named Linea Consulting Limited (it was changed on 2017-05-26). Registered at Capability Green The Old Baths, North Parade, Parkgate CH64 6RL, the above-mentioned 16 years old firm was incorporated on 2007-07-09 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Dawn C. (appointed on 01 January 2020).

About
Name: Linea Associates Limited
Number: 06305981
Incorporation date: 2007-07-09
End of financial year: 31 July


Address:	Capability Green The Old Baths North Parade Parkgate CH64 6RL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Linea Group Holdings Limited

30 January 2023

Address	Capability Green The Old Baths North Parade, Parkgate, Cheshire, CH64 6RL, United Kingdom
Legal authority	Ca 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09365691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dawn C.

1 January 2020 - 30 January 2023

Nature of control:	significiant influence or control

Ian C.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31
Current Assets	-	-	-	-	-	-	-	-	100	229,316
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	100	117,447
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-

The due date for Linea Associates Limited confirmation statement filing is 2024-02-14. The previous one was filed on 2023-01-31. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 January 2022.

3 persons of significant control are listed in the Companies House, namely: Linea Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Parade, CH64 6RL Parkgate, Cheshire. Ian C. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 31, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to July 31, 2023 filed on: 6th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control January 30, 2023 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 30, 2023 filed on: 31st, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 20, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 18, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 1, 2020 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2020 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2020 to January 31, 2021 filed on: 11th, May 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	On May 31, 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN to Capability Green the Old Baths North Parade Parkgate Cheshire CH64 6RL on July 13, 2020 filed on: 13th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, May 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 26, 2017 filed on: 26th, May 2017 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 18, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 21, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2014: 100.00 GBP capital
AD01	Company moved to new address on October 7, 2013. Old Address: 28-30 Grange Road West Wirral Cheshire CH41 4DA filed on: 7th, October 2013 \| address	Free Download (1 page)
CH01	On April 1, 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on December 3, 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, August 2011 \| gazette	Free Download (1 page)
AD01	Company moved to new address on June 27, 2011. Old Address: 145 Edge Lane Liverpool L7 2PF United Kingdom filed on: 27th, June 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 16th, April 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 9, 2010. Old Address: Russell Road Birkenhead Wirral CH42 1RP filed on: 9th, March 2010 \| address	Free Download (1 page)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)

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