CORGI HOSIERY LIMITED

Overview

Company Name	CORGI HOSIERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03441080
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997

Summary

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

What is the purpose of CORGI HOSIERY LIMITED?

Manufacture of knitted and crocheted hosiery (14310) / Manufacturing
Manufacture of other knitted and crocheted apparel (14390) / Manufacturing

Where is CORGI HOSIERY LIMITED located?

Registered Office Address	New Road SA18 3DS Ammanford Carmarthenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORGI HOSIERY LIMITED?

Previous Company Names
Company Name	From	Until
CORGI SOCKS AND KNITWEAR LIMITED	Aug 22, 2016	Aug 22, 2016
CORGI HOSIERY LIMITED	Dec 16, 1997	Dec 16, 1997
MB115 LIMITED	Sep 29, 1997	Sep 29, 1997

What are the latest accounts for CORGI HOSIERY LIMITED?

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

What is the status of the latest confirmation statement for CORGI HOSIERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for CORGI HOSIERY LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Jun 27, 2024

Accounts for a small company made up to Jan 31, 2024

13 pages

Jun 04, 2024

Confirmation statement made on Jun 04, 2024 with no updates

3 pages

CS01

Jul 17, 2023

Accounts for a small company made up to Jan 31, 2023

13 pages

Jun 20, 2023

Director's details changed for Mr Robert Yentob on Jun 20, 2023

2 pages

CH01

Jun 20, 2023

Change of details for Dewhurst Dent Plc as a person with significant control on Jun 20, 2023

2 pages

PSC05

Jun 20, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 22, 2023

Appointment of Mr Robert Yentob as a secretary on May 04, 2023

2 pages

AP03

May 22, 2023

Termination of appointment of Stanley William Lee as a secretary on May 04, 2023

1 pages

TM02

Oct 10, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Jul 27, 2022

Accounts for a small company made up to Jan 31, 2022

13 pages

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Jun 16, 2021

Accounts for a small company made up to Jan 31, 2021

13 pages

Oct 30, 2020

Registered office address changed from Union Mill Vernon Street Bolton Lancashire BL1 2PT to New Road Ammanford Carmarthenshire SA18 3DS on Oct 30, 2020

1 pages

AD01

Oct 06, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Sep 10, 2020

Accounts for a small company made up to Jan 31, 2020

12 pages

May 26, 2020

Registration of charge 034410800007, created on May 12, 2020

21 pages

MR01

Oct 03, 2019

Confirmation statement made on Oct 03, 2019 with updates

4 pages

CS01

Aug 30, 2019

Director's details changed for Alan Khazam on Aug 30, 2019

2 pages

CH01

Jul 11, 2019

Accounts for a small company made up to Jan 31, 2019

11 pages

Oct 03, 2018

Confirmation statement made on Oct 03, 2018 with updates

4 pages

CS01

Jul 11, 2018

Accounts for a small company made up to Jan 31, 2018

11 pages

Oct 04, 2017

Confirmation statement made on Oct 04, 2017 with updates

4 pages

CS01

Jul 26, 2017

Accounts for a small company made up to Jan 31, 2017

12 pages

Oct 04, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2016	RES15

View All Filings

Who are the officers of CORGI HOSIERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YENTOB, Robert SA18 3DS Ammanford New Road Carmarthenshire United Kingdom	May 04, 2023		Secretary	SA18 3DS Ammanford New Road Carmarthenshire United Kingdom					309315340001
JONES, Christopher Huw 3, Nant Arw Capel Hendre SA18 3SX Ammanford Carmarthenshire	Dec 11, 1997		Director	3, Nant Arw Capel Hendre SA18 3SX Ammanford Carmarthenshire		British	1967-10	Director	105143240001
KHALASTCHI, Linda Cumberland Terrace NW1 4HR London 18	Apr 07, 2008		Director	Cumberland Terrace NW1 4HR London 18	United Kingdom	British	1950-4	Director	27055750001
KHAZAM, Alan Rue Du Seminaire H3C 0S8 Montreal 805-100 Quebec Canada	Apr 07, 2008		Director	Rue Du Seminaire H3C 0S8 Montreal 805-100 Quebec Canada	Canada	British	1955-3	Solicitor	7504410006
WOOD, Lisa Catherine, Bsc Hons 45 Talbot Road SA18 3BA Ammanford Carmarthenshire	Jul 31, 1998		Director	45 Talbot Road SA18 3BA Ammanford Carmarthenshire		British	1968-11	Director	61063400002
YENTOB, Josh Cumberland Terrace NW1 4HR London 18	Apr 07, 2008		Director	Cumberland Terrace NW1 4HR London 18	United Kingdom	British	1988-8	Director	130898840001
YENTOB, Robert Furnax Lane BA12 8PE Warminster Dents Wiltshire United Kingdom	Apr 07, 2008		Director	Furnax Lane BA12 8PE Warminster Dents Wiltshire United Kingdom	England	British	1947-3	Company Director	23286910001
DAVIES, Geoffrey Clive 81 Lake Road West Roath Park CF23 5PH Cardiff	Oct 21, 1997	Jun 01, 2000	Secretary	81 Lake Road West Roath Park CF23 5PH Cardiff		British		Accountant	30472530002
LEE, Stanley William 21 Kinross Drive Ladybridge BL3 4NW Bolton Lancashire	Apr 07, 2008	May 04, 2023	Secretary	21 Kinross Drive Ladybridge BL3 4NW Bolton Lancashire		British			45369570001
WILSON, Colin 39 Woodhurst Road W3 6SS London	Jun 01, 2000	Mar 10, 2008	Secretary	39 Woodhurst Road W3 6SS London		British		Director	41000630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 29, 1997	Oct 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, Geoffrey Clive 81 Lake Road West Roath Park CF23 5PH Cardiff	Oct 21, 1997	Jun 01, 2000	Director	81 Lake Road West Roath Park CF23 5PH Cardiff		British	1960-5	Accountant	30472530002
JONES, Conrad Huw Plas Y Coed Woodlands Park Betws SA18 2HF Ammanford Carmarthenshire	Oct 21, 1997	Apr 07, 2008	Director	Plas Y Coed Woodlands Park Betws SA18 2HF Ammanford Carmarthenshire		British	1939-2	Managing Director	55610530003
JONES, Elizbeth Barbara Gercoed Parc Henry Lane SA18 2EH Ammanford Dyfed Carmarthen	Dec 11, 1997	Sep 30, 2000	Director	Gercoed Parc Henry Lane SA18 2EH Ammanford Dyfed Carmarthen		British	1942-9	Director	56208400001
WILSON, Colin 39 Woodhurst Road W3 6SS London	Jun 01, 2000	Mar 10, 2008	Director	39 Woodhurst Road W3 6SS London		British	1941-2	Director	41000630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 29, 1997	Oct 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORGI HOSIERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dewhurst Dent Plc

Apr 06, 2016

Furnax Lane

BA12 8PE Warminster

Dents

Wiltshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	161147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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