MS (CAERPHILLY) LIMITED
Overview
| Company Name | MS (CAERPHILLY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06438687 |
| 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 MS (CAERPHILLY) LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is MS (CAERPHILLY) LIMITED located?
| Registered Office Address | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MS (CAERPHILLY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKURA SPORT LIMITED | Jan 26, 2011 | Jan 26, 2011 |
| SAFETY IN SPORT LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for MS (CAERPHILLY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MS (CAERPHILLY) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for MS (CAERPHILLY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr John Nicholas Harrison as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Anthony Davies as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed makura sport LIMITED\certificate issued on 30/01/25 | 3 pages | CERTNM | ||||||||||
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Amended accounts for a small company made up to Aug 31, 2023 | 9 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pomtygwindy Industrial Estate Caerphilly CF83 3HU Wales to Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pomtygwindy Industrial Estate Caerphilly CF83 3HU on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of MS (CAERPHILLY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Secretary | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | 334937700001 | |||||||
| HARRISON, John Nicholas | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | United Kingdom | British | 81981190003 | |||||
| JAMES, William Brian | Secretary | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | British | 122234340001 | ||||||
| ROXBURGH & MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 126172700001 | |||||||
| DAVIES, Robert Anthony | Director | De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta CF83 3HU Caerphilly Unit D Caerffili Wales | Wales | British | 122623850001 | |||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 |
Who are the persons with significant control of MS (CAERPHILLY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westleigh Investments Holdings Ltd | Nov 27, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | No | ||||||||||
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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