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F. Sinclair Limited, CT1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F. SINCLAIR LIMITED

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

This company is commonly known as F. Sinclair Limited. The company was founded 44 years ago and was given the registration number 01481427. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:F. SINCLAIR LIMITED
Company Number:01481427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director-Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director24 September 2018Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director24 September 2018Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director-Active
1st Floor, 23 Hatton Garden, London, EC1N 8BQ

Secretary-Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director-Active
1st Floor, 23 Hatton Garden, London, EC1N 8BQ

Director-Active

People with Significant Control

Mr Darren Charles Coumbe
Notified on:07 June 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Significant influence or control
Mr Barry Coumbe
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Change account reference date company current shortened.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Resolution

Resolution.

Download
2020-11-12Capital

Capital name of class of shares.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Address

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

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Capital

Capital allotment shares.

Download

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