Menna Overview

Here’s a quick overview of THE ONE-SHOT CORPORATION LIMITED 👀 — a Coventry based business that started in 1989.

THE ONE-SHOT CORPORATION LIMITED

  • Company statusactive
  • Company No02425145
  • Age36 years 10 months Incorporated 21 September 1989
  • Officers2

Address

Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

THE ONE-SHOT CORPORATION LIMITED is an active company incorporated on 21 September 1989 and based in Coventry, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

7 Months Ago on 03 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 03 Dec 2025

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Accounts With Accounts Type Unaudited Abridged

8 Months Ago on 10 Nov 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 21 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 07 Apr 2025

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Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 23 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 30 Sep 2022

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Change Sail Address Company With Old Address New Address

3 Years Ago on 29 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 28 Sep 2022

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Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 29 Sep 2021

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Confirmation Statement With Updates

4 Years Ago on 28 Sep 2021

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Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 02 Nov 2020

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Confirmation Statement With Updates

5 Years Ago on 22 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 08 Jul 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 24 Jun 2020

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Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 30 Sep 2019

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Confirmation Statement With Updates

6 Years Ago on 23 Sep 2019

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Change Person Director Company With Change Date

7 Years Ago on 25 Feb 2019

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Change Person Director Company With Change Date

7 Years Ago on 25 Feb 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FIELD, Catherine Elizabethdirector Aug 196201 Oct 2025
MCGILL, Shane Robertdirector Mar 194408 Sept 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mcgill Technology Limited 06 Apr 2016

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