UKBizDB.co.uk

THE COSTUME WAREHOUSE LTD

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

This company is commonly known as The Costume Warehouse Ltd. The company was founded 13 years ago and was given the registration number 07551820. The firm's registered office is in LINCOLN. You can find them at The Old Farm Buildings, Rear Of 69 Main Road Washingborough, Lincoln, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE COSTUME WAREHOUSE LTD
Company Number:07551820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Old Farm Buildings, Rear Of 69 Main Road Washingborough, Lincoln, Lincolnshire, LN4 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
07551820 - Companies House Default Address, Cardiff, CF14 8LH

Director21 December 2023Active
The Old Farm, Buildings, Rear Of 69 Main Road Washingborough, Lincoln, England, LN4 1AY

Secretary04 March 2011Active
07551820 - Companies House Default Address, Cardiff, CF14 8LH

Secretary05 January 2016Active
07551820 - Companies House Default Address, Cardiff, CF14 8LH

Director01 October 2014Active
The Old Farm, Buildings, Rear Of 69 Main Road Washingborough, Lincoln, England, LN4 1AY

Director04 March 2011Active

People with Significant Control

Mr Jacob Mcilroy
Notified on:21 December 2023
Status:Active
Date of birth:February 1992
Nationality:British
Address:07551820 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Karen Kirk
Notified on:04 March 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:07551820 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Kirk
Notified on:04 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:The Old Farm, Buildings, Lincoln, LN4 1AY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Default companies house service address applied psc.

Download
2024-03-26Address

Default companies house service address applied psc.

Download
2024-03-26Address

Default companies house service address applied officer.

Download
2024-03-26Address

Default companies house service address applied officer.

Download
2024-03-26Address

Default companies house service address applied officer.

Download
2024-03-26Address

Default companies house registered office address applied.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Termination secretary company with name termination date.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Address

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

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Change account reference date company previous extended.

Download
2021-11-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.