The Corporate Action Company Limited. Head office in Pontefract. Check Director.

The Corporate Action Company Limited, Pontefract

The Corporate Action Company Limited is a private limited company. Registered at The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract WF8 4HH, the above-mentioned 23 years old business was incorporated on 2000-07-25 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the enterprise: Shaun W. (appointed on 25 July 2000).

About
Name: The Corporate Action Company Limited
Number: 04042724
Incorporation date: 2000-07-25
End of financial year: 31 March


Address:	The Barracks Business Centre Yeomanry Suite Wakefield Road Pontefract WF8 4HH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Shaun W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	383,450	398,297	1,095,100	1,097,688	1,504,583	1,561,442	1,715,675	1,693,201	2,424,357
Fixed Assets	1,938	1,161	27,767	20,825	21,300	17,951	28,282	26,901	62,794
Total Assets Less Current Liabilities	109,321	114,170	621,639	966,780	1,400,541	1,230,436	-	1,659,104	2,240,863
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	109,321	114,170	621,639	913,036	1,014,379	599,860	-	-	-
Tangible Fixed Assets	1,938	1,161	27,767	20,825	21,300	-	-	-	-

The deadline for The Corporate Action Company Limited confirmation statement filing is 2024-08-08. The most recent one was filed on 2023-07-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Shaun W. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 30th, April 2015 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 2nd, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2010 filed on: 31st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 2nd, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th July 2009 with complete member list filed on: 12th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 13th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 8th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 19th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 19th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 6th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 6th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 29th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 29th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th August 2003 annual return
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th August 2003 annual return
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 1st, June 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 1st, June 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 1st, June 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 1st, June 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)

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