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DRINKWATER CARLILL LIMITED

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

This company is commonly known as Drinkwater Carlill Limited. The company was founded 28 years ago and was given the registration number 03197325. The firm's registered office is in BIRMINGHAM. You can find them at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRINKWATER CARLILL LIMITED
Company Number:03197325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, B15 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Secretary17 May 1996Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Director17 October 2006Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Director17 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 May 1996Active

People with Significant Control

Ms Cynthia Jane Somerville
Notified on:13 May 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Grays Court, 5 Nursery Road, Birmingham, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryce Edward Somerville
Notified on:13 May 2017
Status:Active
Date of birth:March 1957
Nationality:British
Address:Grays Court, 5 Nursery Road, Birmingham, B15 3JX
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Change person director company with change date.

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2014-05-15Officers

Change person director company with change date.

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2014-05-15Officers

Change person secretary company with change date.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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