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CEN COUTTS LIMITED

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

This company is commonly known as Cen Coutts Limited. The company was founded 19 years ago and was given the registration number 05434298. The firm's registered office is in LINCOLN. You can find them at Newland House The Point, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:CEN COUTTS LIMITED
Company Number:05434298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Newland House The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Secretary25 April 2005Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director01 March 2021Active
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director25 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 April 2005Active

People with Significant Control

Mrs Tracey Jayne Coutts
Notified on:01 March 2021
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Newland House, The Point, Lincoln, England, LN6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Robert Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Newland House, The Point, Lincoln, England, LN6 3QN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Capital

Capital allotment shares.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person secretary company with change date.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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