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POWELL-CRAFT (RETAIL) LIMITED

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

This company is commonly known as Powell-craft (retail) Limited. The company was founded 20 years ago and was given the registration number 04989241. The firm's registered office is in ST AUSTELL. You can find them at Cuddra House, Cuddra, St Austell, Cornwall. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:POWELL-CRAFT (RETAIL) LIMITED
Company Number:04989241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Cuddra House, Cuddra, St Austell, Cornwall, PL25 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latham Park, St. Blazey Road, Par, England, PL24 2HY

Secretary09 December 2003Active
Latham Park, St. Blazey Road, Par, England, PL24 2HY

Director27 April 2004Active
Latham Park, St. Blazey Road, Par, England, PL24 2HY

Director09 December 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 December 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 December 2003Active
Cuddra House, Cuddra, St Austell, PL25 3RQ

Director09 December 2003Active

People with Significant Control

Mrs Veronica Ellen Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Latham Park, St. Blazey Road, Par, England, PL24 2HY
Nature of control:
  • Significant influence or control
Mr Toby Latham Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Latham Park, St. Blazey Road, Par, England, PL24 2HY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person secretary company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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