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C E BARRY & SON LIMITED

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

This company is commonly known as C E Barry & Son Limited. The company was founded 23 years ago and was given the registration number 04058864. The firm's registered office is in NEWPORT. You can find them at 72 Caerau Road, , Newport, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C E BARRY & SON LIMITED
Company Number:04058864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:30 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:72 Caerau Road, Newport, United Kingdom, NP20 4HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sunny Bank, Blaenavon, NP4 9NL

Secretary10 April 2008Active
1 Sunny Bank, Blaenavon, NP4 9NL

Director10 April 2008Active
Teg-Carreg, Lower Stoney Road, Garndiffaith, Pontypool, United Kingdom, NP4 8QH

Director01 February 2011Active
Teg Carreg, Lower Stoney Road Garndiffaith, Pontypool, NP4 8QH

Secretary24 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 2000Active
4 New Queen Street, Blaenavon, NP4 9NJ

Director16 June 2004Active
1 Sunny Bank, Blaenavon, NP4 9NL

Director24 August 2000Active
Cumberland, 4 Francis Morris Estate, Llanover Road, Blaenavon, Pontypool, NP4 9JQ

Director24 August 2000Active
1 Sunny Bank, Blaenavon, NP4 9NL

Director06 January 2005Active
1 Sunny Bank, Blaenavon, NP4 9NL

Director03 February 2004Active

People with Significant Control

Carl Eugene Barry
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:1, Sunny Bank, Blaenavon, United Kingdom, NP4 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
James Eugene Barry
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Teg-Carreg, Lower Stoney Road, Pontypool, United Kingdom, NP4 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-05Address

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

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2021-02-05Insolvency

Liquidation voluntary statement of affairs.

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2021-02-05Resolution

Resolution.

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2021-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-06-28Address

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

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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