WARDROBE AND CARR LIMITED
Overview
| Company Name | WARDROBE AND CARR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05911754 |
| 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 WARDROBE AND CARR LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WARDROBE AND CARR LIMITED located?
| Registered Office Address | Suite 8 Aston House Redburn Road NE5 1NB Westerhope England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDROBE AND CARR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARDROBE AND CARR LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for WARDROBE AND CARR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 059117540005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 2LH to Suite 8 Aston House Redburn Road Westerhope NE5 1NB on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 059117540005, created on May 14, 2018 | 8 pages | MR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Peter Shaun Carr as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of WARDROBE AND CARR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDROBE, Thomas Barrie | Secretary | West Meadows Westerhope NE5 2LJ Newcastle Upon Tyne 5 Tyne And Wear United Kingdom | British | 114959530001 | ||||||
| WARDROBE, Thomas Barrie | Director | West Meadows Westerhope NE5 2LJ Newcastle Upon Tyne 5 Tyne And Wear United Kingdom | United Kingdom | British | Estate Agent | 114959530001 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CARR, Peter Shaun | Director | 59 The Broadway NE30 2LJ Tynemouth Tyne & Wear | United Kingdom | British | Financial Advisor | 114959520001 |
Who are the persons with significant control of WARDROBE AND CARR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Shaun Carr | Apr 06, 2016 | NE30 2LJ Tynemouth 59 The Broadway Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Barrie Wardrobe | Apr 06, 2016 | Westerhope NE5 2LJ Newcastle Upon Tyne 5 West Meadows Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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