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C.E. BANYARD LIMITED

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

This company is commonly known as C.e. Banyard Limited. The company was founded 41 years ago and was given the registration number 01637176. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:C.E. BANYARD LIMITED
Company Number:01637176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Moor View, Bodmin, United Kingdom, PL31 1DG

Director-Active
3 Pill Cottages, Lostwithiel, PL22 0JR

Secretary-Active
4, Addison Terrace, Lostwithiel, United Kingdom, PL22 0AL

Secretary14 May 1998Active
62 Rosemary Crescent, Tiptree, Colchester, CO5 0TA

Director-Active

People with Significant Control

Mr Christopher Edmund Banyard
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:11, Moor View, Bodmin, United Kingdom, PL31 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination secretary company with name termination date.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person secretary company with change date.

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2018-05-31Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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