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THE FAMOUS CAERNARVON CASTLE LIMITED

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

This company is commonly known as The Famous Caernarvon Castle Limited. The company was founded 19 years ago and was given the registration number 05181205. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE FAMOUS CAERNARVON CASTLE LIMITED
Company Number:05181205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director30 November 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 July 2004Active
48-52, Penny Lane, Liverpool, L18 1DG

Corporate Secretary15 July 2004Active
30, Lindsay Road, Liverpool, L4 8SR

Director01 September 2009Active
48, - 52, Penny Lane Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director01 June 2011Active
48-52, Penny Lane, Liverpool, L18 1DG

Director16 December 2010Active
17 Yorkaster Road, Liverpool, L18 9TS

Director23 November 2004Active
16b Yorkaster Road, Liverpool, L18 9TT

Director15 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mr Daniel Robert John Carney
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:41 Clinton Road, West Derby, Liverpool, England, L12 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Carney
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:48, - 52, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-08-11Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Change account reference date company previous extended.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-08-22Miscellaneous

Legacy.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Termination secretary company with name termination date.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-02-27Officers

Appoint person director company with name date.

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