UKBizDB.co.uk

SHOW CARRIAGE LIMITED

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

This company is commonly known as Show Carriage Limited. The company was founded 28 years ago and was given the registration number 03121907. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOW CARRIAGE LIMITED
Company Number:03121907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court Prince Consort Road, London, SW7 2BJ

Secretary10 March 2009Active
7 Albert Court Prince Consort Road, London, SW7 2BJ

Director10 March 2009Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 March 2009Active
6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

Nominee Secretary03 November 1995Active
42 Weller Grove, Hewlands Spring, Chelmsford, CM1 4YJ

Secretary31 October 2007Active
42 Weller Grove, Hewlands Spring, Chelmsford, CM1 4YJ

Secretary03 November 1995Active
13 Mitford Way, Dinnington, Newcastle Upon Tyne, NE13 7LW

Secretary22 October 2001Active
6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

Nominee Director03 November 1995Active
42 Weller Grove, Hewlands Spring, Chelmsford, CM1 4YJ

Director01 January 1997Active
Cornlands 42 Weller Grove, Newland Springs, Chelmsford, CM1 4YJ

Director03 November 1995Active
13 Mitford Way, Dinnington, Newcastle Upon Tyne, NE13 7LW

Director01 November 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 March 2009Active
P O Box 290, Dubai, United Arab Emirates,

Director09 April 2001Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type full.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type full.

Download
2015-04-01Officers

Termination director company with name termination date.

Download
2014-12-05Officers

Termination director company with name termination date.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-06Accounts

Accounts with accounts type full.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.