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CARNFORTH PARADE OFF LICENCE LTD

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

This company is commonly known as Carnforth Parade Off Licence Ltd. The company was founded 10 years ago and was given the registration number 08665590. The firm's registered office is in GRIMSBY. You can find them at 4 Carnforth Parade, , Grimsby, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CARNFORTH PARADE OFF LICENCE LTD
Company Number:08665590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 Carnforth Parade, Grimsby, England, DN34 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Annes Crescent, Scunthorpe, United Kingdom, DN16 2LP

Secretary28 August 2013Active
2, Annes Crescent, Scunthorpe, United Kingdom, DN16 2LP

Director28 August 2013Active
2, Annes Crescent, Scunthorpe, United Kingdom, DN16 2LP

Director28 August 2013Active

People with Significant Control

Mrs Reena Pullukkara Benny
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:4, Carnforth Parade, Grimsby, England, DN34 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Benny Pullukkara Rosy Poulose
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:4, Carnforth Parade, Grimsby, England, DN34 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Incorporation

Incorporation company.

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