This company is commonly known as Private And Confidential Limited. The company was founded 9 years ago and was given the registration number 09639862. The firm's registered office is in COVENTRY. You can find them at 47 Lonscale Drive, , Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | PRIVATE AND CONFIDENTIAL LIMITED |
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Company Number | : | 09639862 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 47 Lonscale Drive, Coventry, CV3 6NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB | Director | 24 January 2019 | Active |
48, Chideock Hill, Coventry, United Kingdom, CV3 6LL | Secretary | 15 June 2015 | Active |
5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB | Director | 16 March 2019 | Active |
48, Chideock Hill, Coventry, United Kingdom, CV3 6LL | Director | 15 June 2015 | Active |
Mr Richard Kevin Egan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-02 | Accounts | Change account reference date company current extended. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-16 | Officers | Appoint person director company with name date. | Download |
2019-02-06 | Officers | Termination director company with name termination date. | Download |
2019-02-06 | Officers | Termination secretary company with name termination date. | Download |
2019-01-24 | Officers | Appoint person director company with name date. | Download |
2018-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-13 | Accounts | Change account reference date company current shortened. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Address | Change registered office address company with date old address new address. | Download |
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