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COME TO SARDINIA LIMITED

COME TO SARDINIA LIMITED

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

    • Overview

    Company NameCOME TO SARDINIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05052235
    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 COME TO SARDINIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COME TO SARDINIA LIMITED located?

    Registered Office Address
    The Old School School Road
    Edgmond
    TF10 8LB Newport
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COME TO SARDINIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COME TO SARDINIA LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for COME TO SARDINIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    		4 pagesCS01

    Director's details changed for Gillian Howlett on Mar 04, 2004

    		1 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		5 pagesCS01

    Cessation of David John Howlett as a person with significant control on Mar 15, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Termination of appointment of David John Howlett as a director on Mar 15, 2019

    		1 pagesTM01

    Registered office address changed from Enterprise House Stafford Park 1 Telford Shropshire TF3 3BD to The Old School School Road Edgmond Newport Shropshire TF10 8LB on Jun 18, 2019

    		1 pagesAD01

    Change of details for Mrs Helen Lesley Woodhouse as a person with significant control on Apr 09, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Helen Lesley Woodhouse on Apr 09, 2019

    		2 pagesCH01

    Change of details for Mr Stephen James Woodhouse as a person with significant control on Apr 09, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Helen Lesley Woodhouse on Apr 09, 2019

    		1 pagesCH03

    Director's details changed for Mr Stephen James Woodhouse on Apr 09, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of COME TO SARDINIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Helen Lesley
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Secretary
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		British9463250004
    HOWLETT, Gillian
    Localita Sa Pittuda
    Bosa
    Nuoro 08013
    Italy
    		Director
    Localita Sa Pittuda
    Bosa
    Nuoro 08013
    Italy
    		British97317850001
    WOODHOUSE, Helen Lesley
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Director
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		United KingdomBritish9463250004
    WOODHOUSE, Stephen James
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Director
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		EnglandBritish78175350001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    HOWLETT, David John
    Localita Sa Pittuda
    Bosa
    Nuoro 08013
    Italy
    		Director
    Localita Sa Pittuda
    Bosa
    Nuoro 08013
    Italy
    		British97317700001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COME TO SARDINIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David John Howlett
    Bosa
    Nuora 08013
    Localita Sa Pittuda
    Italy
    		Apr 06, 2016
    Bosa
    Nuora 08013
    Localita Sa Pittuda
    Italy
    		Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Stephen James Woodhouse
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Gillian Howlett
    Bosa
    Nuora 08013
    Localita Sa Pittuda
    Italy
    		Apr 06, 2016
    Bosa
    Nuora 08013
    Localita Sa Pittuda
    Italy
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helen Lesley Woodhouse
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    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