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CALDECOTT & SONS(WREXHAM 1914)LIMITED

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

This company is commonly known as Caldecott & Sons(wrexham 1914)limited. The company was founded just now and was given the registration number 00138795. The firm's registered office is in . You can find them at 12, Penybryn,, Wrexham, , . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:CALDECOTT & SONS(WREXHAM 1914)LIMITED
Company Number:00138795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1914
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:12, Penybryn,, Wrexham, LL13 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitegates 6 Wynnstay Lane, Marford, Wrexham, LL12 8LA

Secretary-Active
12, Penybryn,, Wrexham, LL13 7HY

Director-Active
16 Rhosnesni Lane, Wrexham, LL12 7LY

Director-Active
12, Penybryn,, Wrexham, LL13 7HY

Director-Active

People with Significant Control

Mr Charles Stephen Caldecott
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:12, Pen Y Bryn, Wrexham, Wales, LL13 7HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nina Victoria Moss
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:12, Pen Y Bryn, Wrexham, Wales, LL13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination director company with name termination date.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-15Accounts

Accounts with accounts type total exemption small.

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2011-03-31Annual return

Annual return company with made up date full list shareholders.

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2011-03-15Accounts

Accounts with accounts type total exemption small.

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2010-04-22Accounts

Accounts with accounts type total exemption small.

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2010-03-30Annual return

Annual return company with made up date full list shareholders.

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