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THE REGALIA SHOP LIMITED

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

This company is commonly known as The Regalia Shop Limited. The company was founded 65 years ago and was given the registration number 00622764. The firm's registered office is in BEDWORTH. You can find them at Regalia House, Newtown Road, Bedworth, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE REGALIA SHOP LIMITED
Company Number:00622764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regalia House, Newtown Road, Bedworth, CV12 8QR

Director01 May 2019Active
Regalia House, Newtown Road, Bedworth, England, CV12 8QR

Secretary31 October 1994Active
1 Vecqueray Street, Coventry, CV1 2HP

Secretary-Active
The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB

Director31 October 1994Active
Regalia House, Newtown Road, Bedworth, England, CV12 8QR

Director16 May 1996Active
1 Vecqueray Street, Coventry, CV1 2HP

Director-Active
Regalia House, Newtown Road, Bedworth, England, CV12 8QR

Director-Active

People with Significant Control

Toye Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regalia House, Newtown Road, Bedworth, England, CV12 8QR
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination secretary company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type audited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Change person director company with change date.

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2017-12-18Accounts

Change account reference date company current extended.

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2017-09-18Accounts

Accounts with accounts type small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Auditors

Auditors resignation company.

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2016-02-04Auditors

Auditors resignation company.

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2015-07-07Accounts

Accounts with accounts type dormant.

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