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CASTAWAY CARDIGAN LTD

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

This company is commonly known as Castaway Cardigan Ltd. The company was founded 21 years ago and was given the registration number 04640357. The firm's registered office is in CEREDIGION. You can find them at 1 College Row, Cardigan, Ceredigion, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CASTAWAY CARDIGAN LTD
Company Number:04640357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 College Row, Cardigan, Ceredigion, SA14 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Pontycleifion, Cardigan, SA43 1DW

Secretary17 January 2003Active
4 Pontycleifion, Cardigan, SA43 1DW

Director17 January 2003Active
Flat 1, 33 St. Mary Street, Cardigan, Wales, SA43 1DH

Director01 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2003Active
4 Pontycleifion, Cardigan, SA43 1DW

Director17 January 2003Active

People with Significant Control

Miss Philippa Noble
Notified on:10 February 2023
Status:Active
Date of birth:May 1974
Nationality:Welsh
Address:1 College Row, Ceredigion, SA14 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ann Esther Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Welsh
Address:1 College Row, Ceredigion, SA14 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Capital

Capital allotment shares.

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2016-12-02Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-14Officers

Appoint person director company with name date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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