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EARL'S AND CO LIMITED

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

This company is commonly known as Earl's And Co Limited. The company was founded just now and was given the registration number 07889583. The firm's registered office is in CHELTENHAM. You can find them at 19 Regent Street, , Cheltenham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:EARL'S AND CO LIMITED
Company Number:07889583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:19 Regent Street, Cheltenham, GL50 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Regent Street, Cheltenham, England, GL50 1HE

Director02 March 2012Active
19, Regent Street, Cheltenham, England, GL50 1HE

Director21 December 2011Active

People with Significant Control

Mr Michael Howard Carr
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:19 Regent Street, Cheltenham, England, GL50 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jessica Joyce Earl
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:19 Regent Street, Cheltenham, England, GL50 1HE
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 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-06Insolvency

Liquidation disclaimer notice.

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2021-05-04Resolution

Resolution.

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2021-04-26Insolvency

Liquidation voluntary statement of affairs.

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2021-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Address

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

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Change person director company with change date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Officers

Change person director company with change date.

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2014-01-27Officers

Change person director company with change date.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Address

Change registered office address company with date old address.

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