| Company Name | Carreglwyd Commercial Events Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09322820 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Thomas Digby Xavier Carpenter |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carreglwyd Llanfaethlu Holyhead LL65 4NY Wales |
| Director Name | Mr Thomas Stanley Holland Carpenter |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carreglwyd Llanfaethlu Holyhead LL65 4NY Wales |
| Director Name | Ms Laura Kathleen Carpenter |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2022(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Carreglwyd Llanfaethlu Holyhead LL65 4NY Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Thomas Digby Xavier Carpenter 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Stanley Holland Carpenter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 8 February 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 14 November 2022 | Appointment of Mrs Laura Kathleen Carpenter as a director on 14 November 2022 (2 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 17 December 2020 | Change of details for Thomas Digby Xavier Carpenter as a person with significant control on 24 November 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Thomas Stanley Holland Carpenter as a person with significant control on 24 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 25 September 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 9 January 2018 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 21 November 2014 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 21 November 2014 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|