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ALLENWOOD KENNELS LIMITED

ALLENWOOD KENNELS LIMITED

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

    • Overview

    Company NameALLENWOOD KENNELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05340410
    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 ALLENWOOD KENNELS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALLENWOOD KENNELS LIMITED located?

    Registered Office Address
    Unit 4 Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLENWOOD KENNELS 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 ALLENWOOD KENNELS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for ALLENWOOD KENNELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Richard Howard Callaghan as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Change of details for Sheila Elizabeth Callaghan as a person with significant control on Jan 22, 2021

    		2 pagesPSC04

    Change of details for Mr Richard Howard Callaghan as a person with significant control on Jan 22, 2021

    		2 pagesPSC04

    Secretary's details changed for Sheila Elizabeth Callaghan on Jan 27, 2021

    		1 pagesCH03

    Director's details changed for Sheila Elizabeth Callaghan on Jan 27, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard Howard Callaghan on Jan 22, 2021

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Secretary's details changed for Sheila Elizabeth Callaghan on Jan 28, 2020

    		1 pagesCH03

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Director's details changed for Sheila Elizabeth Callaghan on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Howard Callaghan on Sep 05, 2019

    		2 pagesCH01

    Change of details for Mr Richard Howard Callaghan as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Notification of Sheila Elizabeth Callaghan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of ALLENWOOD KENNELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Sheila Elizabeth
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Secretary
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		British102797460001
    CALLAGHAN, Richard Howard
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Director
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		EnglandBritish102797380001
    CALLAGHAN, Sheila Elizabeth
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Director
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		United KingdomBritish102797460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 ALLENWOOD KENNELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Callaghan
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Dec 01, 2016
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    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.
    Sheila Elizabeth Callaghan
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Apr 06, 2016
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    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.
    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