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CHELMSFORD PLASTIC WAREHOUSE LIMITED

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

This company is commonly known as Chelmsford Plastic Warehouse Limited. The company was founded 20 years ago and was given the registration number 04957379. The firm's registered office is in GREAT DUNMOW. You can find them at 1-3 High Street, , Great Dunmow, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CHELMSFORD PLASTIC WAREHOUSE LIMITED
Company Number:04957379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1-3 High Street, Great Dunmow, Essex, England, CM6 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Great Dunmow, England, CM6 1UU

Secretary14 June 2022Active
Shepherd & Holly Cottage, Newhouse Road, Earls Colne, England, C06 2PE

Director07 November 2003Active
Medeswell, Goat House Lane, Hazeleigh, Chelmsford, CM3 6QY

Secretary07 November 2003Active
1-3, High Street, Great Dunmow, England, CM6 1UU

Secretary04 December 2019Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 November 2003Active
Medeswell, Goat House Lane, Hazeleigh, Chelmsford, CM3 6QY

Director07 November 2003Active

People with Significant Control

Mr Greame Smith
Notified on:07 November 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:1-3, High Street, Great Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person secretary company with name date.

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2024-04-26Officers

Termination secretary company with name termination date.

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2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Officers

Appoint person secretary company with name date.

Download
2022-06-16Officers

Termination secretary company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Officers

Appoint person secretary company with name date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type unaudited abridged.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage satisfy charge full.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-07Address

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

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