UKBizDB.co.uk

CARL SUTCLIFFE SIGNS LIMITED

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

This company is commonly known as Carl Sutcliffe Signs Limited. The company was founded 21 years ago and was given the registration number 04704021. The firm's registered office is in ST HELENS. You can find them at Britannia Chambers, 26 George Street, St Helens, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CARL SUTCLIFFE SIGNS LIMITED
Company Number:04704021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Britannia Chambers, 26 George Street, St Helens, Merseyside, United Kingdom, WA10 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia Chambers, 26 George Street, St Helens, England, WA10 1BZ

Director19 March 2003Active
Britannia Chambers, 26 George Street, St Helens, United Kingdom, WA10 1BZ

Secretary19 March 2008Active
3 Forest Close, Eccleston Park, Prescot, L34 2TT

Secretary19 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2003Active

People with Significant Control

Carl Alastair Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Britannia Chambers, 26 George Street, St. Helens, England, WA10 1BZ
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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Officers

Change person director company with change date.

Download
2017-12-14Address

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

Download
2017-12-14Officers

Termination secretary company with name termination date.

Download
2017-12-13Officers

Change person secretary company with change date.

Download
2017-12-13Persons with significant control

Change to a person with significant control.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.