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CARL PAYNE LIMITED

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

This company is commonly known as Carl Payne Limited. The company was founded 16 years ago and was given the registration number 06480787. The firm's registered office is in STOKE ON TRENT. You can find them at 58 High Street, Harriseahead, Stoke On Trent, Staffordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CARL PAYNE LIMITED
Company Number:06480787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:58 High Street, Harriseahead, Stoke On Trent, Staffordshire, ST7 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 High Street, Harriseahead, Stoke On Trent, ST7 4JT

Director23 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2008Active
58 High Street, Harriseahead, Stoke On Trent, ST7 4JT

Director23 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2008Active

People with Significant Control

Mr Carl Richard Payne
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:58 High Street, Harriseahead, Stoke On Trent, England, ST7 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgina Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:58 High Street, Harriseahead, Stoke On Trent, England, ST7 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-02-04Annual return

Annual return company with made up date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-20Gazette

Gazette filings brought up to date.

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2015-05-19Gazette

Gazette notice compulsory.

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