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EMERALD CONTOR LIMITED

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

This company is commonly known as Emerald Contor Limited. The company was founded 9 years ago and was given the registration number 09513303. The firm's registered office is in WIRRAL. You can find them at Old Hall Farm 19 Barnston Lane, Moreton, Wirral, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EMERALD CONTOR LIMITED
Company Number:09513303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Old Hall Farm 19 Barnston Lane, Moreton, Wirral, England, CH46 7TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Barnston Lane, Moreton, Wirral, England, CH46 7TN

Director27 March 2015Active
85 Pemberton Road, Woodchurch, Upton, England, CH49 8EA

Director01 January 2018Active

People with Significant Control

Emerald Sales Limited
Notified on:12 March 2020
Status:Active
Country of residence:England
Address:Old Hall Farm, 19 Barnston Lane, Wirral, England, CH46 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Alan Mclachlan
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Old Hall Farm, 19 Barnston Lane, Wirral, England, CH46 7TN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-24Resolution

Resolution.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-02Officers

Appoint person director company with name date.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

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

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2015-03-27Incorporation

Incorporation company.

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