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CITY CARRIAGES (LONDON) LIMITED

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

This company is commonly known as City Carriages (london) Limited. The company was founded 18 years ago and was given the registration number 05686149. The firm's registered office is in ENFIELD. You can find them at Guy Lodge Farm, Whitewebbs Lane, Enfield, Middlesex. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:CITY CARRIAGES (LONDON) LIMITED
Company Number:05686149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:Guy Lodge Farm, Whitewebbs Lane, Enfield, Middlesex, EN2 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Director01 October 2017Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Secretary13 August 2012Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Secretary01 February 2006Active
C/ Albercoquer Urbanization La East, Benissa, Spain,

Secretary24 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2006Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Director01 August 2011Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Director01 November 2014Active
Guy Lodge, Whitewebbs Lane, Enfield, EN2 9HJ

Director01 November 2007Active
11 Glenwood, Broxbourne, EN10 7LP

Director01 October 2007Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Director26 March 2009Active
Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ

Director24 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 January 2006Active

People with Significant Control

Miss Lucy Victoria Mcewan
Notified on:31 October 2017
Status:Active
Date of birth:August 1975
Nationality:English
Address:Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Patrick Mcewan
Notified on:01 January 2017
Status:Active
Date of birth:October 1948
Nationality:British
Address:Guy Lodge Farm, Whitewebbs Lane, Enfield, EN2 9HJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Officers

Termination secretary company with name termination date.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Officers

Termination director company with name termination date.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download
2017-10-31Officers

Appoint person director company with name date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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