| Company Name | Piccadilly Inn Caerwys Ltd |
|---|---|
| Company Status | Active |
| Company Number | 15385971 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2024(3 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Stephen Thompson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2024(same day as company formation) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | Piccadilly Inn North Street Caerwys Flintshire CH7 5AW Wales |
| Director Name | Miss Aimee Keating |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Piccadilly Inn North Street Caerwys Flintshire CH7 5AW Wales |
| Director Name | Mrs Heather Thompson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Piccadilly Inn North Street Caerwys Flintshire CH7 5AW Wales |
| Director Name | Mr Oliver Thompson |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Piccadilly Inn North Street Caerwys Flintshire CH7 5AW Wales |
Location
| Registered Address | Piccadilly Inn North Street Caerwys Flintshire CH7 5AW Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
| Built Up Area | Caerwys |
Accounts
| Next Accounts Due | 4 October 2025 (1 year, 5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 22 March 2024 | Notification of Heather Thompson as a person with significant control on 15 March 2024 (2 pages) |
|---|---|
| 22 March 2024 | Notification of Aimee Keating as a person with significant control on 15 March 2024 (2 pages) |
| 22 March 2024 | Appointment of Mrs Heather Thompson as a director on 15 March 2024 (2 pages) |
| 22 March 2024 | Appointment of Mr Oliver Thompson as a director on 15 March 2024 (2 pages) |
| 22 March 2024 | Confirmation statement made on 22 March 2024 with updates (4 pages) |
| 22 March 2024 | Notification of Oliver Thompson as a person with significant control on 15 March 2024 (2 pages) |
| 22 March 2024 | Appointment of Miss Aimee Keating as a director on 15 March 2024 (2 pages) |
| 22 March 2024 | Change of details for Mr John Stephen Thompson as a person with significant control on 15 March 2024 (2 pages) |
| 14 March 2024 | Statement of capital following an allotment of shares on 14 March 2024
|
| 4 January 2024 | Incorporation Statement of capital on 2024-01-04
|