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CC CARPENTRY LIMITED

CC CARPENTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCC CARPENTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CC CARPENTRY LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is CC CARPENTRY LIMITED located?

    Registered Office Address
    The Old Post Office
    41-43 Market Place
    SN15 3HR Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC CARPENTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CC CARPENTRY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CC CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Louise Coward as a person with significant control on Jul 10, 2017

    		2 pagesPSC04

    Change of details for Mr Christopher Paul Coward as a person with significant control on Jul 10, 2017

    		2 pagesPSC04

    Secretary's details changed for Louise Coward on Jul 10, 2017

    		1 pagesCH03

    Director's details changed for Mr Christopher Paul Coward on Jul 10, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 15, 2017

    • Capital: GBP 200
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    It was resolved that the authorised share capital of the company be increased from £1000 to £2000.00 by the creation of 1,000 new ordinary b shares of £1 each 15/05/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of CC CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWARD, Louise
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Secretary
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		British81281860001
    COWARD, Christopher Paul
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		United KingdomBritish81060410001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Coward
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		May 12, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Paul Coward
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0