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COLCHESTER PET STORES LIMITED

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

This company is commonly known as Colchester Pet Stores Limited. The company was founded 20 years ago and was given the registration number 04849253. The firm's registered office is in ESSEX. You can find them at 7 Short Wyre Street, Colchester, Essex, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:COLCHESTER PET STORES LIMITED
Company Number:04849253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:7 Short Wyre Street, Colchester, Essex, CO1 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Short Wyre Street, Short Wyre Street, Colchester, England, CO1 1LN

Director29 March 2023Active
140, Linnet Drive, Chelmsford, England, CM2 8AQ

Secretary29 March 2023Active
7 Short Wyre Street, Colchester, Essex, CO1 1LN

Secretary03 October 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary29 July 2003Active
7 Short Wyre Street, Colchester, Essex, CO1 1LN

Director03 October 2003Active
Robbs Cottage 19 Colchester Road, West Mersea, CO5 8RS

Director03 October 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director29 July 2003Active

People with Significant Control

Mr Luke Charles Webb
Notified on:29 March 2023
Status:Active
Date of birth:May 2005
Nationality:British
Country of residence:England
Address:7, Short Wyre Street, Colchester, England, CO1 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Larner
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British Virgin Islander
Address:7 Short Wyre Street, Essex, CO1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-07Officers

Termination secretary company with name termination date.

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2023-09-29Address

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

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person secretary company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Officers

Appoint person director company with name date.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-02-15Officers

Change person secretary company with change date.

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2017-02-15Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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