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COLDEN LARCH LIMITED

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

This company is commonly known as Colden Larch Limited. The company was founded 14 years ago and was given the registration number 07006872. The firm's registered office is in CARDIFF. You can find them at Lewis Ballard Ltd, Celtic House, Cardiff, South Glamorgan. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:COLDEN LARCH LIMITED
Company Number:07006872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Lewis Ballard Ltd, Celtic House, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA

Secretary02 September 2009Active
Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA

Director02 September 2009Active
Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA

Director03 August 2011Active
Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA

Director03 August 2011Active
28, Coity Road, Bridgend, CF31 1LR

Director02 September 2009Active

People with Significant Control

Dr Colin James Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Lara Denise Vincent
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Lewis Ballard Ltd, Celtic House, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-01Mortgage

Mortgage satisfy charge full.

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2020-04-01Mortgage

Mortgage satisfy charge full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Resolution

Resolution.

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2019-10-24Resolution

Resolution.

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2019-10-22Capital

Capital name of class of shares.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts amended with accounts type total exemption full.

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2018-10-05Officers

Change person secretary company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Address

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

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2018-09-11Officers

Change person secretary company with change date.

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