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CHURCH BAY LTD

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

This company is commonly known as Church Bay Ltd. The company was founded 12 years ago and was given the registration number 08001017. The firm's registered office is in HOLYHEAD. You can find them at Newry Beach Yard, Newry Beach, Holyhead, Anglesey. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:CHURCH BAY LTD
Company Number:08001017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cil Ynys, Longford Road, Holyhead, United Kingdom, LL65 1TR

Director22 March 2012Active

People with Significant Control

Holyhead Towing Company Limited
Notified on:01 April 2022
Status:Active
Country of residence:Wales
Address:Newry Beach Yard, Newry Beach, Holyhead, Wales, LL65 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ynys Mon Windfarm Vessels Ltd
Notified on:31 March 2021
Status:Active
Country of residence:Wales
Address:Newry Beach Yard, Newry, Holyhead, Wales, LL65 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Holyhead Towing Company Limited
Notified on:01 August 2020
Status:Active
Country of residence:Wales
Address:Holyhead Boatyard, Newry Beach Yard, Holyhead, Wales, LL65 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Holyhead Workboats Ltd
Notified on:31 March 2019
Status:Active
Country of residence:Wales
Address:Newry Beach Yard, Newry Beach, Holyhead, Wales, LL65 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Bernard Gould
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Cil Ynys, Longford Road, Holyhead, LL65 1TR
Nature of control:
  • Ownership of shares 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
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2024-01-12Incorporation

Memorandum articles.

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2023-11-06Resolution

Resolution.

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2023-10-30Accounts

Accounts with accounts type small.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-09-17Mortgage

Mortgage satisfy charge full.

Download
2023-09-17Mortgage

Mortgage satisfy charge full.

Download
2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type small.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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