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CHEW VALLEY CABINS LIMITED

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

This company is commonly known as Chew Valley Cabins Limited. The company was founded 26 years ago and was given the registration number 03441463. The firm's registered office is in BRISTOL. You can find them at Woodwick Farm, Bristol Road, Compton Martin, Bristol, North Somerset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHEW VALLEY CABINS LIMITED
Company Number:03441463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Woodwick Farm, Bristol Road, Compton Martin, Bristol, North Somerset, BS40 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwick Farm, Bristol Road, Compton Martin, Bristol, BS40 6NQ

Secretary13 October 1997Active
Woodwick Farm, Bristol Road, Compton Martin, BS40 6NQ

Director13 October 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 September 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director29 September 1997Active

People with Significant Control

Johannes Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Woodwick Farm, Bristol Road, Bristol, United Kingdom, BS40 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwenda Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Woodwick Farm, Bristol Road, Bristol, United Kingdom, BS40 6NQ
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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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