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CARRIE ELSPETH LTD

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

This company is commonly known as Carrie Elspeth Ltd. The company was founded 21 years ago and was given the registration number 04690273. The firm's registered office is in COWBRIDGE. You can find them at Unit 45 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CARRIE ELSPETH LTD
Company Number:04690273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Unit 45 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Cottage, Chapel Road, Broughton, Cowbridge, CF71 7QR

Director01 October 2003Active
Bay Cottage, Chapel Road, Broughton, Cowbridge, CF71 7QR

Director07 March 2003Active
9 Uxilla Terrace, Bridgend, CF31 3BB

Secretary07 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Stephen Andrew Rigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Unit 45, Vale Business Park, Cowbridge, CF71 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carrie Elspeth Shapiro-Rigg
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit 45, Vale Business Park, Cowbridge, CF71 7PF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Officers

Termination secretary company with name.

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2013-03-08Officers

Termination secretary company with name.

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