UKBizDB.co.uk

CHINA BLUE (DEVON) LIMITED

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

This company is commonly known as China Blue (devon) Limited. The company was founded 43 years ago and was given the registration number 01561341. The firm's registered office is in DEVON. You can find them at Station Road, Totnes, Devon, . This company's SIC code is 23410 - Manufacture of ceramic household and ornamental articles.

Company Information

Name:CHINA BLUE (DEVON) LIMITED
Company Number:01561341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23410 - Manufacture of ceramic household and ornamental articles

Office Address & Contact

Registered Address:Station Road, Totnes, Devon, TQ9 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Totnes, Devon, TQ9 5JR

Secretary06 August 2009Active
Station Road, Totnes, United Kingdom, TQ9 5JR

Secretary27 October 2021Active
Station Road, Totnes, Wales, TQ9 5JR

Director09 December 2020Active
Station Road, Totnes, TQ9 5JR

Director09 December 2020Active
Station Road, Totnes, Devon, TQ9 5JR

Director-Active
Tidelands House, Shaldon Road Combe In Teignhead, Newton Abbot, TQ12 4RR

Secretary-Active
Tidelands House, Shaldon Road Combe In Teignhead, Newton Abbot, TQ12 4RR

Director24 July 1997Active

People with Significant Control

Mandarin Blue Limited
Notified on:09 December 2020
Status:Active
Country of residence:United Kingdom
Address:China Blue, Station Road, Totnes, United Kingdom, TQ9 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vernon John Gay
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Totnes, United Kingdom, TQ9 5JR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-27Officers

Appoint person secretary company with name date.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-18Capital

Capital allotment shares.

Download
2021-01-18Capital

Legacy.

Download
2021-01-18Capital

Capital statement capital company with date currency figure.

Download
2021-01-18Capital

Capital cancellation shares.

Download
2021-01-18Capital

Capital allotment shares.

Download
2021-01-18Capital

Capital statement capital company with date currency figure.

Download

Copyright © 2024. All rights reserved.