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CHEVAL LIBERTE UK LIMITED

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

This company is commonly known as Cheval Liberte Uk Limited. The company was founded 19 years ago and was given the registration number 05444588. The firm's registered office is in CORWEN. You can find them at Trewyn Fawr, Carrog Road, Corwen, Denbighshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHEVAL LIBERTE UK LIMITED
Company Number:05444588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Trewyn Fawr, Carrog Road, Corwen, Denbighshire, LL21 9RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trewyn Fawr, Carrog Road, Corwen, LL21 9RW

Director17 May 2005Active
Trewyn Fawr, Carrog Road, Corwen, LL21 9RW

Director01 August 2020Active
Trewyn Fawr, Carrog Road, Corwen, LL21 9RW

Director01 November 2020Active
Trewyn Fawr, Carrog Road, Corwen, LL21 9RW

Director01 August 2020Active
Tynewydd, Rhos, Corwen, LL21 0EP

Secretary24 March 2007Active
Dudley Arms Hotel, Llandrillo, Corwen, LL21 0TL

Secretary17 May 2005Active
4 Moonlight Close, Summerhill, Wrexham, LL11 4QJ

Secretary27 November 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 May 2005Active
Dudley Arms Hotel, Llandrillo, Corwen, LL21 0TL

Director17 May 2005Active
Dudley Arms Hotel, High Street Llandrillo, Corwen, LL21 0TL

Director17 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 May 2005Active

People with Significant Control

Arwel Rees Davies
Notified on:05 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Trewyn Fawr, Carrog Road, Corwen, United Kingdom, LL21 9RW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Appoint person director company with name date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Change account reference date company previous extended.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Officers

Termination secretary company with name termination date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Gazette

Gazette filings brought up to date.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-07-25Officers

Change person director company with change date.

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