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EXTRA END CIC

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

This company is commonly known as Extra End Cic. The company was founded 4 years ago and was given the registration number 12341685. The firm's registered office is in PENARTH. You can find them at Sully Indoor Bowls Club, 105 South Road, Sully, Penarth, Vale Of Glamorgan. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXTRA END CIC
Company Number:12341685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sully Indoor Bowls Club, 105 South Road, Sully, Penarth, Vale Of Glamorgan, United Kingdom, CF64 5SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Secretary17 August 2022Active
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Director29 November 2019Active
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Director17 August 2022Active
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Director17 August 2022Active
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Director17 August 2022Active
Sully Indoor Bowls Club, 105, South Road, Sully, Penarth, United Kingdom, CF64 5SP

Secretary15 June 2021Active
Sully Indoor Bowls Stadium, South Road, Sully, Penarth, Wales, CF64 5SP

Director26 July 2021Active
Sully Indoor Bowls Club, 105, South Road, Sully, Penarth, United Kingdom, CF64 5SP

Director29 November 2019Active
Sully Indoor Bowls Club, South Road, Sully, Penarth, Wales, CF64 5SP

Director17 August 2022Active

People with Significant Control

Mr Trevor James Murphy
Notified on:23 January 2023
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Wales
Address:Sully Indoor Bowls Club, South Road, Penarth, Wales, CF64 5SP
Nature of control:
  • Significant influence or control
Anthony William Frowd
Notified on:29 November 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Sully Indoor Bowls Club, 105, South Road, Penarth, United Kingdom, CF64 5SP
Nature of control:
  • Voting rights 25 to 50 percent
David Curtis
Notified on:29 November 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Wales
Address:Sully Indoor Bowls Club, South Road, Penarth, Wales, CF64 5SP
Nature of control:
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Termination director company with name termination date.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person secretary company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Address

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

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2021-11-10Accounts

Change account reference date company current extended.

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2021-11-06Officers

Termination secretary company with name termination date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Officers

Appoint person secretary company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-11-29Incorporation

Incorporation community interest company.

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