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C B COLLIER QUARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C B Collier Quarry Limited. The company was founded 5 years ago and was given the registration number 11792048. The firm's registered office is in HEREFORD. You can find them at Bewell House, Bewell Street, Hereford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:C B COLLIER QUARRY LIMITED
Company Number:11792048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Lodge, Butchers Hill, Great Tew,, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director27 January 2023Active
Westfield Lodge, Butchers Hill, Great Tew,, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director27 January 2023Active
Westfield Lodge, Butchers Hill, Great Tew,, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director27 January 2023Active
Westfield Lodge, Butchers Hill, Great Tew,, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director27 January 2023Active
Chestnut Cottage, Gilberts End Hanley Castle, Chestnut Cottage, Worcester, England, WR8 0AS

Corporate Secretary28 January 2019Active
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director28 January 2019Active
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director14 January 2022Active

People with Significant Control

Nayles Barn Quarry Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:The Estate Office Quarry Farm, Banbury Road, Chipping Norton, England, OX7 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2023-02-06Address

Change registered office address company with date old address new address.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination secretary company with name termination date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-01-17Resolution

Resolution.

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