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CAULFIELDS RETAIL LTD

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

This company is commonly known as Caulfields Retail Ltd. The company was founded 5 years ago and was given the registration number 11415018. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Coach House, The Square, Sawbridgeworth, Hertfordshire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:CAULFIELDS RETAIL LTD
Company Number:11415018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Cannons Close, Bishop's Stortford, England, CM23 2BJ

Director14 June 2018Active
114 Cannons Close, Bishop's Stortford, England, CM23 2BJ

Director14 June 2018Active

People with Significant Control

Mr Mark David Caulfield
Notified on:14 June 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:114 Cannons Close, Bishop's Stortford, England, CM23 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Louise Caulfield
Notified on:14 June 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:114 Cannons Close, Bishop's Stortford, England, CM23 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2020-02-07Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-14Incorporation

Incorporation company.

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