CHARLES SIBBICK LIMITED

CHARLES SIBBICK LIMITED

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

    Company NameCHARLES SIBBICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08101579
    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 CHARLES SIBBICK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARLES SIBBICK LIMITED located?

    Registered Office Address
    Lodge Farm
    Lodge Lane
    SO42 7XP Brockenhurst
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES SIBBICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHARLES SIBBICK LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for CHARLES SIBBICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL to Lodge Farm Lodge Lane Brockenhurst Hampshire SO42 7XP on Jul 04, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Change of details for Mr David Iain Rawlinson as a person with significant control on Dec 29, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Notification of David Iain Rawlinson as a person with significant control on Jun 12, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of CHARLES SIBBICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINSON, David Iain
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    Director
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    United KingdomBritish116294950004

    Who are the persons with significant control of CHARLES SIBBICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Iain Rawlinson
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    Jun 12, 2017
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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