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CHRISTMAS WRAP LIMITED

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

This company is commonly known as Christmas Wrap Limited. The company was founded 29 years ago and was given the registration number 02985313. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHRISTMAS WRAP LIMITED
Company Number:02985313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52j Bessborough Place, London, SW1V 3SG

Director03 November 1994Active
32 Gap Road, Wimbledon, London, SW19 8JG

Nominee Secretary01 November 1994Active
1 Foxholm Cottage, Cobham, KT11 1EB

Secretary03 November 1994Active
5th Floor Butlers Wharf Business Centre, 45 Curlew Street, London, SE1 2ND

Nominee Director01 November 1994Active
1 Foxholm Cottage, Cobham, KT11 1EB

Director03 November 1994Active

People with Significant Control

Mr Peter Christmas
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:52j, Bessborough Place, London, England, SW1V 3SG
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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Address

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

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual 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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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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