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MAJOR & CO.CO.UK LIMITED (04236046)

MAJOR & CO.CO.UK LIMITED (04236046) is an active UK company. incorporated on 18 June 2001. with registered office in Chester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 1 other business activities. MAJOR & CO.CO.UK LIMITED has been registered for 24 years. Current directors include O'BRIEN, Ernest William.

Company Number
04236046
Status
active
Type
ltd
Incorporated
18 June 2001
Age
24 years
Address
The Old School Main Road, Chester, CH4 9AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
O'BRIEN, Ernest William
SIC Codes
69201, 70229

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Introduction
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MAJOR & CO.CO.UK LIMITED

MAJOR & CO.CO.UK LIMITED is an active company incorporated on 18 June 2001 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. MAJOR & CO.CO.UK LIMITED was registered 24 years ago.(SIC: 69201, 70229)

Status

active

Active since 24 years ago

Company No

04236046

LTD Company

Age

24 Years

Incorporated 18 June 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 August 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

The Old School Main Road Higher Kinnerton Chester, CH4 9AJ,

Previous Addresses

12a White Friars Chester CH1 1NZ England
From: 28 February 2024To: 16 June 2025
11 Hawarden Road Penyffordd Chester CH4 0JD Wales
From: 14 December 2023To: 28 February 2024
12a White Friars Chester Cheshire CH1 1NZ
From: 18 June 2001To: 14 December 2023
Timeline

5 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jun 01
New Owner
Aug 17
New Owner
Aug 17
Owner Exit
Feb 21
New Owner
Sept 23
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

O'BRIEN, Ernest William

Active
Walwen, HolywellCH8 8LU
Born October 1944
Director
Appointed 18 Jun 2001

HOMERSLEY, Gail

Resigned
12a White Friars, ChesterCH1 1NZ
Secretary
Appointed 18 Jun 2001
Resigned 24 Jan 2005

MAJOR COMPANY SERVICES LTD

Resigned
White Friars, CheshireCH1 1NZ
Corporate secretary
Appointed 24 Jan 2005
Resigned 01 Oct 2019

Persons with significant control

3

2 Active
1 Ceased

Mrs Lauraine O'Brien

Active
Main Road, ChesterCH4 9AJ
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Sept 2023

Mrs Lauraine O'Brien

Ceased
12a White Friars, CheshireCH1 1NZ
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2021

Mr Ernest William O'Brien

Active
Main Road, ChesterCH4 9AJ
Born October 1944

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
14 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
29 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 September 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
31 July 2018
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
30 July 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
22 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
17 March 2010
AAAnnual Accounts
Legacy
5 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 April 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 March 2008
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Legacy
29 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 March 2006
AAAnnual Accounts
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 April 2005
AAAnnual Accounts
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 October 2004
AAAnnual Accounts
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 September 2003
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
24 June 2002
363sAnnual Return (shuttle)
Incorporation Company
18 June 2001
NEWINCIncorporation