THE CONTENT WAREHOUSE LIMITED
Overview
| Company Name | THE CONTENT WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONTENT WAREHOUSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE CONTENT WAREHOUSE LIMITED located?
| Registered Office Address | 5 Orchard Gardens TQ14 8DP Teignmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CONTENT WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CONTENT WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE CONTENT WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Mar 27, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Notification of Peter Ralph Collins as a person with significant control on Mar 27, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mrs Sharon Ashley Collins as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Robin Edward Peter Collins as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Peter Ralph Collins as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Peter Ralph Collins as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of THE CONTENT WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Robin Edward Peter | Secretary | Orchard Gardens TQ14 8DP Teignmouth 5 Devon | 274680880001 | |||||||
| COLLINS, Peter Ralph | Director | Orchard Gardens TQ14 8DP Teignmouth 5 Devon | England | British | 213971810001 | |||||
| COLLINS, Sharon Ashley | Director | School Road SN7 8SE Hinton Waldrist Grange Cottage Oxfordshire England | England | British | 137513870001 | |||||
| COLLINS, Peter Ralph | Secretary | Grange Cottage School Road, SN7 8SE Hinton Waldrist Oxfordshire England | British | 72039440001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE CONTENT WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ralph Collins | Mar 27, 2025 | Orchard Gardens TQ14 8DP Teignmouth 5 Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Ashley Collins | Sep 12, 2016 | Orchard Gardens TQ14 8DP Teignmouth 5 Devon | No |
Nationality: British Country of Residence: England | |||
Natures of 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