UKBizDB.co.uk

CHRISTMAS PARADE LIMITED

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

This company is commonly known as Christmas Parade Limited. The company was founded 22 years ago and was given the registration number 04409012. The firm's registered office is in WELLS. You can find them at Cygnet House 14b, High Street, Wells, Somerset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHRISTMAS PARADE LIMITED
Company Number:04409012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cygnet House 14b, High Street, Wells, Somerset, BA5 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Street, Wells, United Kingdom, BA5 2LA

Secretary24 June 2011Active
One, New Street, Wells, United Kingdom, BA5 2LA

Director04 April 2002Active
Cygnet House, High Street, Wells, England, BA5 2SG

Director20 May 2020Active
43 Hawkers Lane, Wells, BA5 3JJ

Secretary04 April 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary04 April 2002Active

People with Significant Control

Mr Kevin Roy Newton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Cygnet House, High Street, Wells, England, BA5 2SG
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 (6 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
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Address

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

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Change account reference date company previous extended.

Download
2020-09-28Capital

Capital allotment shares.

Download
2020-09-28Resolution

Resolution.

Download
2020-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person secretary company with change date.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.