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VERONICA CALDECOTT LTD

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

This company is commonly known as Veronica Caldecott Ltd. The company was founded 20 years ago and was given the registration number 04858937. The firm's registered office is in WEST SUSSEX. You can find them at 30b Southgate, Chichester, West Sussex, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:VERONICA CALDECOTT LTD
Company Number:04858937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:30b Southgate, Chichester, West Sussex, PO19 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30b, Southgate, Chichester, United Kingdom, PO19 1DP

Corporate Secretary06 August 2007Active
30b Southgate, Chichester, West Sussex, PO19 1DP

Director07 August 2003Active
Old House Farm, Ham Road, Sidlesham, Chichester, PO20 7NT

Secretary07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mrs Veronica Caldecott
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:30b Southgate, West Sussex, PO19 1DP
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 (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
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-05-30Change of name

Certificate change of name company.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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