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SALON 45 LIMITED

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

This company is commonly known as Salon 45 Limited. The company was founded 18 years ago and was given the registration number 05633695. The firm's registered office is in RUGBY. You can find them at Cottons Chestnut Field House, Chestnut Field, Rugby, Warks. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SALON 45 LIMITED
Company Number:05633695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Cottons Chestnut Field House, Chestnut Field, Rugby, Warks, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Cymbeline Way, Rugby, England, CV22 6JZ

Secretary23 November 2005Active
95 Claremont Rd, Rugby, CV21 3LX

Director23 November 2005Active
6, Clover Close, Rugby, United Kingdom, CV23 0UA

Director23 November 2005Active

People with Significant Control

Mrs Louise Timms
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Selina May Hancock
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person director company with change date.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-13Address

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

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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