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Country House (carlisle) Limited, CA1 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COUNTRY HOUSE (CARLISLE) LIMITED

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

This company is commonly known as Country House (carlisle) Limited. The company was founded 24 years ago and was given the registration number 03962030. The firm's registered office is in CARLISLE. You can find them at 12-16 Lonsdale Street, , Carlisle, Cumbria. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:COUNTRY HOUSE (CARLISLE) LIMITED
Company Number:03962030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:12-16 Lonsdale Street, Carlisle, Cumbria, CA1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Smithy, Chalkfoot, Cumdivock, Dalston, Carlisle, United Kingdom, CA5 7JH

Director01 April 2000Active
The Smithy, Chalkfoot, Cumdivock, Carlsile, England, CA5 7JH

Director01 April 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 March 2000Active
Scuggar House Farm, Durdar Road, Carlisle, CA2 4TL

Secretary01 April 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 March 2000Active

People with Significant Control

Country House Holdings Limited
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:12-16, Lonsdale Street, Carlisle, England, CA1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abkr Holdings (Carlisle) Limited
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:12-16, Lonsdale Street, Carlisle, England, CA1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Irving
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:The Smithy, Cumdivock, Dalston, Carlisle, United Kingdom, CA5 7JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Mary Irving
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:The Smithy, Cumdivock, Dalston, Carlisle, United Kingdom, CA5 7JH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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