This company is commonly known as Congreve Ltd. The company was founded 19 years ago and was given the registration number 05181164. The firm's registered office is in TAMWORTH STAFFORDSHIRE. You can find them at 76 Tamworth Road, Kingsbury, Tamworth Staffordshire, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
Name | : | CONGREVE LTD |
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Company Number | : | 05181164 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 76 Tamworth Road, Kingsbury, Tamworth Staffordshire, B78 2HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76 Tamworth Road, Kingsbury, Tamworth Staffordshire, B78 2HX | Secretary | 12 July 2010 | Active |
76 Tamworth Road, Kingsbury, Tamworth Staffordshire, B78 2HX | Director | 25 July 2022 | Active |
383 Wilnecote Lane, Tamworth, B77 2LY | Secretary | 15 July 2004 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 15 July 2004 | Active |
76 Tamworth Road, Kingsbury, Tamworth, B78 2HX | Director | 15 July 2004 | Active |
Mr Paul Stanley Carter | ||
Notified on | : | 26 July 2018 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | 76 Tamworth Road, Tamworth Staffordshire, B78 2HX |
Nature of control | : |
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Mrs Tina Wendy Carter | ||
Notified on | : | 15 July 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | 76 Tamworth Road, Tamworth Staffordshire, B78 2HX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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