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ELIZABETH-ANNE CHILDREN`S WEAR LIMITED

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

This company is commonly known as Elizabeth-anne Children`s Wear Limited. The company was founded 19 years ago and was given the registration number 05186391. The firm's registered office is in COWBRIDGE. You can find them at 21d Vale Business Park, Llandow, Cowbridge, South Glamorgan. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
Company Number:05186391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:21d Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21d, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Director23 March 2006Active
23 Main Road, Ogmore By Sea, CF32 0PD

Secretary21 July 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary21 July 2004Active
21d, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Director20 November 2013Active
23 Main Road, Ogmore By Sea, CF32 0PD

Director21 July 2004Active
23 Main Road, Ogmore By Sea, CF32 0PD

Director21 July 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director21 July 2004Active

People with Significant Control

Mrs Miranda Elizabeth Stoneham
Notified on:01 May 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:21d, Vale Business Park, Cowbridge, CF71 7PF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-07Officers

Termination secretary company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-05Officers

Termination director company with name termination date.

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2016-01-05Officers

Termination director company with name termination date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Capital

Capital variation of rights attached to shares.

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2015-06-19Capital

Capital name of class of shares.

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2015-06-19Capital

Capital allotment shares.

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