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DEPOT WAREHOUSE LIMITED

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

This company is commonly known as Depot Warehouse Limited. The company was founded 9 years ago and was given the registration number 09599123. The firm's registered office is in CARDIFF. You can find them at Depot Williams Way, Off Curran Embankment, Cardiff, South Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEPOT WAREHOUSE LIMITED
Company Number:09599123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Depot Williams Way, Off Curran Embankment, Cardiff, South Glamorgan, Wales, CF10 5DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Depot, Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom, CF10 5DF

Director19 May 2015Active
Depot, Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom, CF10 5DF

Director01 February 2016Active

People with Significant Control

Mr Peter Jonathan Cro
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Wales
Address:Depot, Williams Way, Cardiff, Wales, CF10 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Saunders
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Wales
Address:Depot, Williams Way, Cardiff, Wales, CF10 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Address

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

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2020-02-11Address

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

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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