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PARADE CANWELL LIMITED

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

This company is commonly known as Parade Canwell Limited. The company was founded 6 years ago and was given the registration number 11103086. The firm's registered office is in KIDDERMINSTER. You can find them at 1 Franchise Street, , Kidderminster, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PARADE CANWELL LIMITED
Company Number:11103086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Franchise Street, Kidderminster, England, DY11 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Secretary08 December 2017Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director08 December 2017Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director08 December 2017Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director08 December 2017Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director08 December 2017Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director08 December 2017Active

People with Significant Control

Mr James Edward Boucher
Notified on:08 December 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Significant influence or control
Mr Lewis William James Cashmore
Notified on:08 December 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Change person secretary company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Address

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

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2021-01-28Address

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

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Change person director company with change date.

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2017-12-08Incorporation

Incorporation company.

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