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CAPERNWRAY DIVING AND LEISURE LIMITED

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

This company is commonly known as Capernwray Diving And Leisure Limited. The company was founded 27 years ago and was given the registration number 03285357. The firm's registered office is in OVER KELLET CARNFORTH. You can find them at Jackdaw Quarry, Capernwray Road, Over Kellet Carnforth, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CAPERNWRAY DIVING AND LEISURE LIMITED
Company Number:03285357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 56102 - Unlicensed restaurants and cafes
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Jackdaw Quarry, Capernwray Road, Over Kellet Carnforth, Lancashire, LA6 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jackdaw Quarry, Capernwray Road Over Kellet, Carnforth, LA6 1AD

Secretary25 November 1996Active
1 Aire Close, Morecambe, LA3 3SA

Director04 July 1997Active
Jackdaw Quarry, Capernwray Road Over Kellet, Carnforth, LA6 1AD

Director25 November 1996Active
Jackdaw Quarry, Capernwray Road, Over Kellet Carnforth, LA6 1AD

Director09 August 2018Active
Jackdaw Quarry Capernwray Road, Over Kellet, Carnforth, LA6 1AD

Director25 November 1996Active

People with Significant Control

Mrs Carol Anita Hack
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Jackdaw Quarry, Over Kellet Carnforth, LA6 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ramsay Hack
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Jackdaw Quarry, Over Kellet Carnforth, LA6 1AD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-01Capital

Capital name of class of shares.

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2018-07-31Resolution

Resolution.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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