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URBAN CENTRIC (CONNAUGHT ROAD) LTD

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

This company is commonly known as Urban Centric (connaught Road) Ltd. The company was founded 4 years ago and was given the registration number 12409402. The firm's registered office is in EXETER. You can find them at 35 Southernhay East, , Exeter, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN CENTRIC (CONNAUGHT ROAD) LTD
Company Number:12409402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:35 Southernhay East, Exeter, England, EX1 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Secretary17 January 2020Active
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Director04 June 2020Active
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Director04 June 2020Active
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Director17 January 2020Active

People with Significant Control

Mrs Ruth Elizabeth Loosemore
Notified on:01 February 2020
Status:Active
Date of birth:October 1975
Nationality:British
Address:Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Woods
Notified on:17 January 2020
Status:Active
Date of birth:April 1987
Nationality:British
Address:Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Gazette

Gazette dissolved liquidation.

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2023-11-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-12Address

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

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2022-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-12Resolution

Resolution.

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2022-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-01-17Incorporation

Incorporation company.

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