CARLTON WHEWAY JEWELLERY REPAIRS LIMITED
Overview
| Company Name | CARLTON WHEWAY JEWELLERY REPAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669734 |
| 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 CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
- Repair of watches, clocks and jewellery (95250) / Other service activities
Where is CARLTON WHEWAY JEWELLERY REPAIRS LIMITED located?
| Registered Office Address | 22 Knightlow Road Harborne B17 8QB Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGE LIFTS LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 16 Hockley Street Birmingham West Midlands B18 6BL to 22 Knightlow Road Harborne Birmingham West Midlands B17 8QB on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEWAY, Carlton Francis, Mr. | Director | 22 Knightlow Road Harborne B17 8QB Birmingham West Midlands | United Kingdom | British | Jeweller | 92618270001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| NICHOLLS, Barry Marshall | Secretary | 16 Redhill DY8 1ND Stourbridge West Midlands | British | Accountant | 40761800003 | |||||
| WHEWAY, Susan Amelia | Secretary | 22 Knightlow Road Harborne B17 8QB Birmingham West Midlands | British | Assistant | 93381540001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of CARLTON WHEWAY JEWELLERY REPAIRS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Carlton Francis Wheway | Apr 06, 2016 | Harborne B17 8QB Birmingham 22 Knightlow Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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