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COUNTRY CASUALS HOLDINGS LIMITED

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

This company is commonly known as Country Casuals Holdings Limited. The company was founded 8 years ago and was given the registration number 10245303. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTRY CASUALS HOLDINGS LIMITED
Company Number:10245303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House, Maxwell Place, Langholm, United Kingdom, DG13 0DY

Secretary22 June 2016Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director29 April 2019Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director10 May 2017Active
Unit A, Queens Drive, Kingmoor Park South, Carlisle, United Kingdom, CA6 4SB

Director22 June 2016Active

People with Significant Control

Border I.P. Limited
Notified on:22 June 2016
Status:Active
Country of residence:England
Address:Site A, Queens Drive, Carlisle, England, CA6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-05-20Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-08Officers

Change person director company with change date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Address

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

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2018-10-02Accounts

Change account reference date company current shortened.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Change account reference date company current extended.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Officers

Termination director company.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-05Officers

Termination director company with name termination date.

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2017-05-17Officers

Appoint person director company with name date.

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