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EWART & CO INVESTMENTS LIMITED

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

This company is commonly known as Ewart & Co Investments Limited. The company was founded 9 years ago and was given the registration number 09518112. The firm's registered office is in CARDIFF. You can find them at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EWART & CO INVESTMENTS LIMITED
Company Number:09518112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director30 March 2015Active
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director30 March 2015Active

People with Significant Control

Mr Charles William Edward John
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:West Orchard, 34 Fairwater Road, Cardiff, United Kingdom, CF5 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-08-16Capital

Capital name of class of shares.

Download
2021-08-16Resolution

Resolution.

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2021-08-16Incorporation

Memorandum articles.

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2021-08-12Capital

Capital variation of rights attached to shares.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Capital

Capital variation of rights attached to shares.

Download
2018-10-10Capital

Capital name of class of shares.

Download
2018-10-09Resolution

Resolution.

Download
2018-09-11Resolution

Resolution.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download

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