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COME TO SARDINIA LIMITED

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

This company is commonly known as Come To Sardinia Limited. The company was founded 20 years ago and was given the registration number 05052235. The firm's registered office is in NEWPORT. You can find them at The Old School School Road, Edgmond, Newport, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COME TO SARDINIA LIMITED
Company Number:05052235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School School Road, Edgmond, Newport, Shropshire, United Kingdom, TF10 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bridge Road, Wellington, Telford, England, TF1 1EB

Secretary23 February 2004Active
Localita Sa Pittuda, Bosa, Italy,

Director04 March 2004Active
15 Bridge Road, Wellington, Telford, England, TF1 1EB

Director23 February 2004Active
15 Bridge Road, Wellington, Telford, England, TF1 1EB

Director23 February 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 February 2004Active
Localita Sa Pittuda, Bosa, Italy,

Director04 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 February 2004Active

People with Significant Control

David John Howlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Italy
Address:Localita Sa Pittuda, Bosa, Nuora 08013, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gillian Howlett
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Italy
Address:Localita Sa Pittuda, Bosa, Nuora 08013, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:15 Bridge Road, Wellington, Telford, England, TF1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Lesley Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:15 Bridge Road, Wellington, Telford, England, TF1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-08-16Officers

Termination director company with name termination date.

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2019-06-18Address

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

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change person secretary company with change date.

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2019-06-18Officers

Change person director company with change date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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