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GWYN CARLESS DESIGNS LIMITED

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

This company is commonly known as Gwyn Carless Designs Limited. The company was founded 24 years ago and was given the registration number 03911653. The firm's registered office is in CHESTERFIELD. You can find them at Unit 66 Storforth Lane Trading Estate, Hasland, Chesterfield, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:GWYN CARLESS DESIGNS LIMITED
Company Number:03911653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 66 Storforth Lane Trading Estate, Hasland, Chesterfield, England, S41 0QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 66, Storforth Lane Trading Estate, Hasland, Chesterfield, England, S41 0QZ

Director01 January 2018Active
15, Pevensey Avenue, Chesterfield, United Kingdom, S41 8QF

Director21 January 2000Active
Hillcrest, Sandy Lane, Crich, Matlock, DE4 5DE

Secretary21 January 2000Active
1729 Monterey Road, South Pasadena, Usa,

Secretary18 February 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary21 January 2000Active
Hillcrest, Sandy Lane, Crich, Matlock, DE4 5DE

Director21 January 2000Active

People with Significant Control

Mrs Catriona Carless
Notified on:01 January 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 66, Storforth Lane Trading Estate, Chesterfield, England, S41 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gwyn Edward Carless
Notified on:21 January 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:15, Pevensey Avenue, Chesterfield, England, S41 8QF
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-03-05Capital

Capital allotment shares.

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2018-03-05Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

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

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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