CARRIAGES OF EDEN END LIMITED

Overview

Company Name	CARRIAGES OF EDEN END LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02760813
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRIAGES OF EDEN END LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is CARRIAGES OF EDEN END LIMITED located?

Registered Office Address	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CARRIAGES OF EDEN END LIMITED?

Previous Company Names
Company Name	From	Until
INVESTMENT IN BUSINESS LIMITED	Oct 30, 1992	Oct 30, 1992

What are the latest accounts for CARRIAGES OF EDEN END LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARRIAGES OF EDEN END LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for CARRIAGES OF EDEN END LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Oct 30, 2025 with updates	5 pages	CS01

Jan 23, 2025	Secretary's details changed for Mrs Malgorzata Lester on Feb 01, 2024	1 pages	CH03

Jan 22, 2025	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 09, 2022	Confirmation statement made on Oct 30, 2022 with updates	5 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 30, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

Sep 15, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Jul 29, 2021	Termination of appointment of Janice Pegram as a secretary on Jul 05, 2021	1 pages	TM02

Jul 27, 2021	Appointment of Mrs Malgorzata Lester as a secretary on Jul 05, 2021	2 pages	AP03

Jul 21, 2021	Satisfaction of charge 027608130008 in full	1 pages	MR04

Jul 06, 2021	Termination of appointment of Janice Pegram as a director on Jul 05, 2021	1 pages	TM01

Jan 06, 2021	Cessation of Janice Pegram as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 04, 2021	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 16, 2019	Termination of appointment of James Hugo Lester as a director on Dec 04, 2019	1 pages	TM01

Dec 10, 2019	Termination of appointment of Matthew Ross Lester as a director on Dec 04, 2019	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Satisfaction of charge 027608130009 in full	1 pages	MR04

Aug 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of CARRIAGES OF EDEN END LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESTER, Malgorzata CM22 7HD Hatfield Broad Oak 1 Eden End Hertfordshire England	Jul 05, 2021		Secretary	CM22 7HD Hatfield Broad Oak 1 Eden End Hertfordshire England				285647210001
LESTER, Malgorzata 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Dec 12, 2005		Director	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	United Kingdom	British	1973-4	111568420002
PEGRAM, Janice 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Apr 01, 1993	Jul 05, 2021	Secretary	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire		British		34377800001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Oct 30, 1992	Nov 02, 1991	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
LESTER, Barry Allan 1 Town Farm Cottages Cage End CM22 7HT Hatfield Broad Oak Essex	Nov 01, 1996	Nov 28, 2005	Director	1 Town Farm Cottages Cage End CM22 7HT Hatfield Broad Oak Essex		British	1934-3	62350850002
LESTER, James Hugo 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Nov 01, 1992	Dec 04, 2019	Director	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	England	British	1965-12	34377790003
LESTER, Matthew Ross 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Oct 01, 2005	Dec 04, 2019	Director	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	United Kingdom	British	1962-1	105794670001
PEGRAM, Janice 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Dec 01, 2002	Jul 05, 2021	Director	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	England	British	1953-8	34377800001
RATAJCZAK, Stanley 16 Farm Road RM13 9JU Rainham Essex	Nov 01, 1992	Oct 30, 1997	Director	16 Farm Road RM13 9JU Rainham Essex		English	1926-9	34377780001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Oct 30, 1992	Nov 02, 1992	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRIAGES OF EDEN END LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janice Pegram 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Apr 06, 2016	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Malgorzata Lester 1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	Apr 06, 2016	1 Eden End Hatfield Broad Oak CM22 7HD Hertfordshire	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0