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CARL'S FISH & CHIP SHOP LIMITED

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

This company is commonly known as Carl's Fish & Chip Shop Limited. The company was founded 18 years ago and was given the registration number 05778734. The firm's registered office is in WEST MIDLANDS. You can find them at 12 Glenhurst Close, Walsall, West Midlands, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CARL'S FISH & CHIP SHOP LIMITED
Company Number:05778734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:12 Glenhurst Close, Walsall, West Midlands, WS2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Glenhurst Close, Walsall, WS2 0NE

Secretary20 April 2006Active
12 Glenhurst Close, Walsall, WS2 0NE

Director20 April 2006Active
The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ

Corporate Secretary12 April 2006Active
8 Wyrley Close, Brownhills, Walsall, WS8 7NR

Director12 April 2006Active

People with Significant Control

Mr Lance Bridges
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:12 Glenhurst Close, West Midlands, WS2 0NE
Nature of control:
  • Ownership of shares 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Address

Move registers to sail company with new address.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Address

Change sail address company with new address.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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