DARWIN ST LIMITED

Overview

Company Name	DARWIN ST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07978853
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARWIN ST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DARWIN ST LIMITED located?

Registered Office Address	20 Old Kiln Lane BL1 5PD Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for DARWIN ST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DARWIN ST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for DARWIN ST LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 19, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 17, 2021	Termination of appointment of Peter John Caffrey as a director on May 14, 2021	1 pages	TM01

May 17, 2021	Termination of appointment of Valerie Caffrey as a director on May 14, 2021	1 pages	TM01

Feb 16, 2021	Confirmation statement made on Feb 15, 2021 with updates	4 pages	CS01

Feb 15, 2021	Cessation of Peter John Caffrey as a person with significant control on Feb 15, 2021	1 pages	PSC07

Feb 15, 2021	Notification of Daniel Peter Caffrey as a person with significant control on Feb 15, 2021	2 pages	PSC01

Feb 15, 2021	Cessation of Valerie Caffrey as a person with significant control on Feb 15, 2021	1 pages	PSC07

Nov 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 07, 2017	Registered office address changed from 24 Nuffield Close Bolton BL1 5GY to 20 Old Kiln Lane Bolton BL1 5PD on Sep 07, 2017	1 pages	AD01

Apr 04, 2017	Director's details changed for Mr Daniel John Caffrey on Mar 31, 2017	2 pages	CH01

Mar 31, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

Dec 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of DARWIN ST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAFFREY, Daniel Peter Old Kiln Lane BL1 5PD Bolton 20 England	Mar 06, 2012		Director	Old Kiln Lane BL1 5PD Bolton 20 England	United Kingdom	British	1980-6	Property Management	167301170002
CAFFREY, Nicola Irewin Old Kiln Lane BL1 5PD Bolton 20 England	Mar 06, 2012		Director	Old Kiln Lane BL1 5PD Bolton 20 England	United Kingdom	British	1978-11	Property Management	167301160001
CAFFREY, Peter John Great Marld Close BL1 5RZ Bolton 1 Lancashire United Kingdom	Mar 06, 2012	May 14, 2021	Director	Great Marld Close BL1 5RZ Bolton 1 Lancashire United Kingdom	England	British	1950-12	Retired Civil Engineeer	61625360001
CAFFREY, Valerie Great Marld Close BL1 5RZ Bolton 1 Lancashire United Kingdom	Mar 06, 2012	May 14, 2021	Director	Great Marld Close BL1 5RZ Bolton 1 Lancashire United Kingdom	England	British	1953-2	Retired Teacher	167301180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN ST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Peter Caffrey Old Kiln Lane BL1 5PD Bolton 20 England	Feb 15, 2021	Old Kiln Lane BL1 5PD Bolton 20 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter John Caffrey Old Kiln Lane BL1 5PD Bolton 20 England	Dec 31, 2016	Old Kiln Lane BL1 5PD Bolton 20 England	Yes
	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 Valerie Caffrey Old Kiln Lane BL1 5PD Bolton 20 England	Dec 31, 2016	Old Kiln Lane BL1 5PD Bolton 20 England	Yes
	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.

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.
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