EXCALIBUR HALLS LIMITED

EXCALIBUR HALLS LIMITED

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

    Company NameEXCALIBUR HALLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05427973
    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 EXCALIBUR HALLS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EXCALIBUR HALLS LIMITED located?

    Registered Office Address
    5 The Walk
    NR34 9AJ Beccles
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCALIBUR HALLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EXCALIBUR HALLS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for EXCALIBUR HALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 18 Ingate Beccles Suffolk NR34 9RZ to 5 the Walk Beccles NR34 9AJ on May 08, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Carl John Childs on Apr 29, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EXCALIBUR HALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Carl John
    The Walk
    NR34 9AJ Beccles
    5
    England
    Director
    The Walk
    NR34 9AJ Beccles
    5
    England
    EnglandBritishBuilder104890600002
    CHILDS, Paul Roy
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    Secretary
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    BritishSecretary104890580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHILDS, Carl John
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    Director
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    EnglandBritishDirector104890600001
    CHILDS, Paul Roy
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    Director
    18 Ingate
    NR34 9RZ Beccles
    Suffolk
    EnglandBritishCompany Director104890580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EXCALIBUR HALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl John Childs
    The Walk
    NR34 9AJ Beccles
    5
    England
    Apr 06, 2016
    The Walk
    NR34 9AJ Beccles
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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